Charles Banks

Active Tampa, FL — Manager for Pond View, LLC

Charles Banks Overview

Charles Banks has been associated with sixteen companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated nineteen years ago in March of 2005. Two of the companies are still active while the remaining fourteen are now listed as inactive.

Background Report for Charles M. Banks

Includes Age, Location, Address History for Charles M. Banks
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Pond View, LLC	Active	2001	1	Manager
Mid-State Land Investments, LLC	Active	2002	1	Manager
Stadium Office Complex, Inc.	Inactive	1988	2	Chairman
Micro-Current Products, Inc.	Inactive	2004	1	Chairman
The Fairmont Company	Inactive	1974	2	President
Medical Malls, Inc.	Inactive	1997	2	President
Fairmont Investments, Inc.	Inactive	1967	2	President
Eichenfeld/Oakfield Condominium Association, Inc	Inactive	1981	2	President
Phb, LLC	Inactive	2003	1	Manager
Bay Cable, Inc.	Inactive	1980	6	Director
River Park City Center Inc	Inactive	1967	5	Director
Founders Management Company	Inactive	1991	4	Director
Little Chapel Products, Inc.	Inactive	2005	4	Director
Fairmont Management, Inc.	Inactive	1974	3	Director
Brandon Commercial Centers, Inc.	Inactive	1968	2	Secretary
Hawthorne Point Condominium Association, Inc.	Inactive	1974	1	Director

Connections for Charles Banks

A connection is made when two people are officers, directors, or otherwise associated with the same company. Charles has seventeen known connections and has the most companies in common with John Cannon.

John C. Cannon

John C. Cannon has the following companies in common with Charles Banks

Name	Status	Incorporated	Key People	Role
F------------------------.	Inactive	1967	2	Director
F-----------------------.	Inactive	1974	3	Director
R------------------------c	Inactive	1967	5	Director

Charles E. Clark

Charles E. Clark has the following companies in common with Charles Banks

Name	Status	Incorporated	Key People	Role
B-------------.	Inactive	1980	6	Secretary

Thomas H. Coates

Thomas H. Coates has the following companies in common with Charles Banks

Name	Status	Incorporated	Key People	Role
F-------------------------y	Inactive	1991	4	Director

Albert J. Gillen

Albert J. Gillen has the following companies in common with Charles Banks

Name	Status	Incorporated	Key People	Role
B-------------.	Inactive	1980	6	President

Rederick B. Karl

Rederick B. Karl has the following companies in common with Charles Banks

Name	Status	Incorporated	Key People	Role
M-----------------.	Inactive	1997	2	Chairman

John Kolterman

John Kolterman has the following companies in common with Charles Banks

Name	Status	Incorporated	Key People	Role
B------------------------------.	Inactive	1968	2	Vice President

Erwin G. Leiss

Erwin G. Leiss has the following companies in common with Charles Banks

Name	Status	Incorporated	Key People	Role
E----------------------------------------------c	Inactive	1981	2	Treasurer

William C. Macinnes

William C. Macinnes has the following companies in common with Charles Banks

Name	Status	Incorporated	Key People	Role
R------------------------c	Inactive	1967	5	President

Norberto Maggiora

Norberto Maggiora has the following companies in common with Charles Banks

Name	Status	Incorporated	Key People	Role
L--------------------------.	Inactive	2005	4	President

Curran K. Porto

Curran K. Porto has the following companies in common with Charles Banks

Name	Status	Incorporated	Key People	Role
L--------------------------.	Inactive	2005	4	Treasurer

Eldredge H. Richard

Eldredge H. Richard has the following companies in common with Charles Banks

Name	Status	Incorporated	Key People	Role
B-------------.	Inactive	1980	6	Director

Trundle W. Scott

Trundle W. Scott has the following companies in common with Charles Banks

Name	Status	Incorporated	Key People	Role
F-------------------------y	Inactive	1991	4	Director

Walter Semeyn

Walter Semeyn has the following companies in common with Charles Banks

Name	Status	Incorporated	Key People	Role
F-----------------------.	Inactive	1974	3	President

Robert F. Singleton

Robert F. Singleton has the following companies in common with Charles Banks

Name	Status	Incorporated	Key People	Role
B-------------.	Inactive	1980	6	Director

Frank Threadgill

Frank Threadgill has the following companies in common with Charles Banks

Name	Status	Incorporated	Key People	Role
F-------------------------y	Inactive	1991	4	Director

Joseph P. Unterman

Joseph P. Unterman has the following companies in common with Charles Banks

Name	Status	Incorporated	Key People	Role
L--------------------------.	Inactive	2005	4	President

Ann S. Wrenn

Ann S. Wrenn has the following companies in common with Charles Banks

Name	Status	Incorporated	Key People	Role
B-------------.	Inactive	1980	6	Treasurer

711 N Florida Ave Tampa, FL 33602 2906 Aston Ave Plant City, FL 33566 PO Box 1336 Tampa, FL 33601 PO Box 2 Lake City, FL 32056 2811 W Hawthorne Rd Tampa, FL 33611 559 SW Brothers Ln Lake City, FL 32025

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Charles Banks

Active Tampa, FL — Manager for Pond View, LLC

Charles Banks Overview

Background Report for Charles M. Banks

Companies for Charles Banks

Connections for Charles Banks

Known Addresses for Charles Banks

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