| Entity Name: | BANKERS DIRECT MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Apr 1989 (36 years ago) |
| Document Number: | K80620 |
| FEI/EIN Number | 650226659 |
| 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 VINCENT J JR | Agent | 580 VILLAGE BLVD., WEST PALM BEACH, FL, 33409 |
| Name | Role | Address |
|---|---|---|
| CASTORO CHRISTOPHER C | Secretary | 580 VILLAGE BLVD., SUITE 120, WEST PALM BEACH, FL |
| Name | Role | Address |
|---|---|---|
| CASTORO CHRISTOPHER C | Treasurer | 580 VILLAGE BLVD., SUITE 120, WEST PALM BEACH, FL |
| Name | Role | Address |
|---|---|---|
| CASTORO, VINCENT JOHN | Vice President | 580 VILLAGE BLVD., SUITE 120, WEST PALM BEACH, FL |
| Name | Role | Address |
|---|---|---|
| LASHBROOK DON M | President | 580 VILLAGE BLVD., SUITE 120, WEST PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| NAME CHANGE AMENDMENT | 1997-06-10 | BANKERS DIRECT MORTGAGE CORPORATION | No data |
| NAME CHANGE AMENDMENT | 1995-05-24 | CFI MORTGAGE CORPORATION | No data |
| REINSTATEMENT | 1991-08-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | No data | No data |
| NAME CHANGE AMENDMENT | 1990-10-23 | CREATIVE FINANCING, INC. | No data |
| 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 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
