BANKS MORTGAGE CORPORATION is a Florida corporation, registered on April 20, 2000. It is based at 8701 TORCHWOOD DRIVE, TRINITY, FL, 34655. The company has since been marked inactive on the Florida register, is registered under company number P00000041602 and carries EIN 593640672. Its officers and directors on record include TAMARA L ZEPH, RICHARD H WAZ. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | BANKS MORTGAGE CORPORATION |
|---|---|
| Principal address | 8701 TORCHWOOD DRIVETRINITY34655FLUnited States |
| Registration state | Florida |
| Status | Inactive |
| Registered | 20 April 2000 (over 26 years ago) |
| Officers & directors | TAMARA L ZEPH, officerRICHARD H WAZ, officer |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | P00000041602 |
| EIN | 593640672 |
| Registered agent |
| Source registry | Florida Division of Corporations · updated 10 August 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | BANKS MORTGAGE CORPORATION | 2000-04-20 | THOMAS P MCNAMARA | TAMARA L ZEPHOfficerRICHARD H WAZOfficer | Inactive | |
Filing ID P00000041602 Jurisdiction Domestic · Corporation Principal address 8701 TORCHWOOD DRIVE, TRINITY, FL, 34655 Registered agent THOMAS P MCNAMARA2909 BAY TO BAY BLVD., STE. 309, TAMPA, FL, 33629 Officers TAMARA L ZEPHOfficer RICHARD H WAZOfficer | ||||||
Companies and people linked to BANKS MORTGAGE CORPORATION in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
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Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
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Companies adjacent to BANKS MORTGAGE CORPORATION in the Florida Secretary of State register, in alphabetical order.
1 company is registered at 8701 TORCHWOOD DRIVE, TRINITY — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-15. Document getpalm-companies/5387-7876-3635.