Jose Banks Overview
Jose Banks has been associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated twenty-nine years ago in May of 1997. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Jose A. Banks
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Companies for Jose Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Junior's Sportswear, Inc. |
Active
|
1992 |
4
|
President
|
| Cencu Sodeda, Inc. |
Inactive
|
1997 |
6
|
Director
|
Connections for Jose Banks
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has eight known connections and has the most companies in common with Rene Perello.
1
Rene M. Perello has the following companies in common with Jose Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------. |
Active
|
1992 |
4
|
Secretary
|
1
Enna Banks has the following companies in common with Jose Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------. |
Inactive
|
1992 |
4
|
Treasurer
|
1
Jose Estevez has the following companies in common with Jose Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
1997 |
6
|
Vice President
|
1
Hector Felix has the following companies in common with Jose Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
1997 |
6
|
President
|
1
Bencomo Humberto has the following companies in common with Jose Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------. |
Inactive
|
1992 |
4
|
Secretary
|
1
Socrates Imbert has the following companies in common with Jose Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
1997 |
6
|
Director
|
1
Max Rosa has the following companies in common with Jose Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
1997 |
6
|
Director
|
1
Lidia Santiago has the following companies in common with Jose Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
1997 |
6
|
Secretary
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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