| Entity Name: | BANKERS CAPITAL MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Jul 2005 (20 years ago) |
| Date of dissolution: | 31 Jan 2006 (19 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 31 Jan 2006 (19 years ago) |
| Document Number: | F05000004013 |
| FEI/EIN Number |
954666301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 222 LAKEVIEW AVE., STE. 160-250, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 222 LAKEVIEW AVE., STE. 160-250, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| MASRI JOHN | President | 222 LAKEVIEW AVE., STE. 160-250, WEST PALM BEACH, FL, 33401 |
| MASRI JOHN | Secretary | 222 LAKEVIEW AVE., STE. 160-250, WEST PALM BEACH, FL, 33401 |
| MASRI JOHN | Treasurer | 222 LAKEVIEW AVE., STE. 160-250, WEST PALM BEACH, FL, 33401 |
| MASRI JOHN | Director | 222 LAKEVIEW AVE., STE. 160-250, WEST PALM BEACH, FL, 33401 |
| MASRI JOHN J | Agent | 222 LAKEVIEW AVENUE,, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-14 | 222 LAKEVIEW AVE., STE. 160-250, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-14 | 222 LAKEVIEW AVE., STE. 160-250, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-14 | MASRI, JOHN J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-14 | 222 LAKEVIEW AVENUE,, SUITE 160-250, WEST PALM BEACH, FL 33401 | - |
| DOMESTICATED | 2006-01-31 | - | P06000015408 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-09-14 |
| Foreign Profit | 2005-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
