| Entity Name: | BANKERS FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKERS FINANCIAL CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 May 1982 (43 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Mar 2017 (8 years ago) |
| Document Number: | F82725 |
| FEI/EIN Number |
592318812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11101 ROOSEVELT BLVD. N., ST. PETERSBURG, FL, 33716, US |
| Mail Address: | 11101 ROOSEVELT BLVD. N., ST. PETERSBURG, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STRONG JOHN A | Chief Executive Officer | 11101 ROOSEVELT BLVD. N., ST. PETERSBURG, FL, 33716 |
| TORRA RICHARD G | Secretary | 11101 ROOSEVELT BLVD. N., ST. PETERSBURG, FL, 33716 |
| MENKE BRETT M | Director | 11101 ROOSEVELT BLVD. N., ST. PETERSBURG, FL, 33716 |
| REED DAVID H | Director | 11101 ROOSEVELT BLVD. N., ST. PETERSBURG, FL, 33716 |
| Devine Ted T | Director | 11101 ROOSEVELT BLVD. N., ST. PETERSBURG, FL, 33716 |
| Menke Robert A | President | 11101 ROOSEVELT BLVD. N., ST. PETERSBURG, FL, 33716 |
| TORRA RICHARD G | Agent | 11101 ROOSEVELT BLVD., N., ST. PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-03-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 300000169853 |
| AMENDED AND RESTATEDARTICLES | 2014-04-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-08 | 11101 ROOSEVELT BLVD. N., ST. PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-08 | 11101 ROOSEVELT BLVD. N., ST. PETERSBURG, FL 33716 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-21 | TORRA, RICHARD G | - |
| MERGER | 2009-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000101947 |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-20 | 11101 ROOSEVELT BLVD., N., LEGAL DEPT, ST. PETERSBURG, FL 33716 | - |
| MERGER | 2005-02-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 300000051573 |
| AMENDMENT | 1995-06-08 | - | - |
| REINSTATEMENT | 1983-12-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-10 |
| Merger | 2017-03-24 |
| ANNUAL REPORT | 2016-05-09 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6572940457145201 | Department of Agriculture | 10.768 - BUSINESS AND INDUSTRY LOANS | 2009-01-27 | 2009-01-27 | GUARANTEED BUSINESS & INDUSTRY 2 % LOANS | |||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
