THE BANKS GROUP, INC.
Active
Domestic Profit Corporation
Company Overview
THE BANKS GROUP, INC. is a Florida-registered Domestic Profit Corporation that has been on file for 27 years. Its current status is Active. It is identified by file number P99000015142. The registered agent on file is Frazin Daniel O, located at 99 SE Mizner Blvd, BOCA RATON, FL, 33432. Its principal office is at 99 SE Mizner Blvd, BOCA RATON, FL, 33432. There are 3 officers listed on file.
Filing Information
Status
Active
Entity Type
Domestic Profit Corporation
State Entity ID
P99000015142
Formation Date
02/16/1999
Formation State
FL
Addresses
Principal Address
99 SE Mizner Blvd, BOCA RATON, FL, 33432
Registered Agent
Registered Agent Name
Frazin Daniel O
Agent Address
99 SE Mizner Blvd, BOCA RATON, FL, 33432
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Frazin Daniel O | D, P | 99 SE Mizner Blvd |
| Amster Valerie B | VP | 9858 Cobblestone Drive |
| Banks Stephanie | VP | 20989 Olivo Way |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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