THE BANKS GROUP, INC.
BOCA RATON, FLORIDA

THE BANKS GROUP, INC. is an Active company incorporated on February 16, 1999 with the registered number P99000015142. This Domestic for Profit company is located at 99 SE Mizner Blvd, BOCA RATON, FL, 33432, US and has been running for twenty-seven years. There are currently three active principals.

KEY FACTS ABOUT THE BANKS GROUP, INC.

  1. US Businesses
  2. Companies in Florida
  3. Palm Beach County Companies
Company name
THE BANKS GROUP, INC.
Status
Active
Filed Number
P99000015142
FEI Number
650894827
Date of Incorporation
February 16, 1999
Age - 27 years
Home State
FL
Company Type
Domestic for Profit

THE BANKS GROUP, INC. NEAR ME

Principal Address
99 SE Mizner Blvd,
BOCA RATON,
FL,
33432,
US

See Also

THE BANKRUPTCY TEAM, PLLC THE BANKS FOUNDATION, INC. THE BANNED BOOK READING CLUB, INC. THE BANNER JAMES GROUP, LLC THE BANNER LAKE CLUB, INC.

Officers and Directors

The THE BANKS GROUP, INC. managed by the three persons from BOCA RATON, Warrenton, Boca Raton on following positions: D, P, Vice President

Daniel O Frazin

Position
D, P Active
From
BOCA RATON, FL
Daniel O Frazin Related Companies
  1. R FRAZIN INVESTMENTS, LLC
  2. THE BANKS FOUNDATION, INC.
  3. DPB OHIO, LLC
  4. BANKS ASSOCIATES, INC.
  5. BAI INVESTMENTS, L.L.C.
  6. IBIS PLAN SERVICES, LLC

Valerie B Amster

Position
Vice President Active
From
Warrenton, VA, VA
Valerie B Amster Related Companies
  1. DPB OHIO, LLC
  2. BANKS ASSOCIATES, INC.
  3. BAI INVESTMENTS, L.L.C.

Stephanie Banks

Position
Vice President Active
From
Boca Raton, FL
Stephanie Banks Related Companies
  1. SOUL INSIGHT LLC
  2. THE BANKS FOUNDATION, INC.
  3. DPB OHIO, LLC
  4. BANKS ASSOCIATES, INC.
  5. BAI INVESTMENTS, L.L.C.



Registered Agent is Daniel O Frazin

From
BOCA RATON, 33432

Events

May 28, 2009
AMENDMENT

Annual Reports

2025
March 25, 2025
2024
October 18, 2024