| Entity Name: | BANKERS DIRECT MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKERS DIRECT MORTGAGE 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: |
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: | 17 Apr 1989 (36 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | K80620 |
| FEI/EIN Number |
650226659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 580 VILLAGE BLVD., SUITE 120, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 580 VILLAGE BLVD., SUITE 120, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BANKERS DIRECT MORTGAGE CORPORATION, ILLINOIS | CORP_59579924 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CASTORO CHRISTOPHER C | Secretary | 580 VILLAGE BLVD., SUITE 120, WEST PALM BEACH, FL |
| CASTORO CHRISTOPHER C | Treasurer | 580 VILLAGE BLVD., SUITE 120, WEST PALM BEACH, FL |
| LASHBROOK DON M | President | 580 VILLAGE BLVD., SUITE 120, WEST PALM BEACH, FL |
| CASTORO VINCENT J JR | Agent | 580 VILLAGE BLVD., WEST PALM BEACH, FL, 33409 |
| CASTORO, VINCENT JOHN | Vice President | 580 VILLAGE BLVD., SUITE 120, WEST PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-08-04 | 580 VILLAGE BLVD., SUITE 120, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-08-04 | 580 VILLAGE BLVD., SUITE 120, WEST PALM BEACH, FL 33409 | - |
| NAME CHANGE AMENDMENT | 1997-06-10 | BANKERS DIRECT MORTGAGE CORPORATION | - |
| NAME CHANGE AMENDMENT | 1995-05-24 | CFI MORTGAGE CORPORATION | - |
| REINSTATEMENT | 1991-08-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| NAME CHANGE AMENDMENT | 1990-10-23 | CREATIVE FINANCING, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900003001 | LAPSED | CL-99-7967-AG | 15TH JUD CIR CRT PALM BCH CTY | 2000-01-04 | 2011-03-01 | $171966.35 | WELLS FARGO FINANCIAL LEASING, INC., SUCCESSOR IN, INTEREST TO CONSECO FINANCE, MAC F4045-050, 400 LOCUST STREET, DES MOINES, IA 50309 |
| J03900011786 | LAPSED | CL 99-7967 AG | 15TH JUD CIR PALM BCH CO FL | 2000-01-04 | 2008-10-01 | $171660.27 | GREEN TREE VENDOR SERVICES CORPORATION, 95 ROUTE 17 S, PARAMUS, NJ 07652 |
| J02000119218 | LAPSED | CL-99-7967-AG | PALM BEACH CIRCUIT COURT 15TH | 2000-01-02 | 2007-03-25 | $171,966.35 | GREEN TREE VENDOR SERVICES CORPORTATION, 95 ROUTE 17 SOUTH, PARAMUS NJ 07652 |
| J02000003461 | TERMINATED | 99-591-CA | MARTIN CIRCUIT COURT | 1999-07-12 | 2007-01-07 | $62,550.39 | LYON FINANCIAL SERVICES INC, 1310 MADRID STREET SUITE 100, MARSHALL MN 56258 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 1999-11-01 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-08-04 |
| NAME CHANGE | 1997-06-10 |
| ANNUAL REPORT | 1996-04-22 |
| ANNUAL REPORT | 1995-07-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
