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  5. BANKERS CHOICE, INC.

BANKERS CHOICE, INC. - Florida Company Profile

Company Details

Entity Name: BANKERS CHOICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANKERS CHOICE, INC. 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: 31 Jan 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Dec 2012 (12 years ago)
Document Number: P06000013997
FEI/EIN Number 582006276

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 36468 Emerald Coast Parkway, Suite 5102, Destin, FL, 32541, US
Mail Address: 36468 Emerald Coast Parkway, Suite 5102, Destin, FL, 32541, US
ZIP code: 32541
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CATANESE THOMAS L Secretary 36468 Emerald Coast Parkway, Destin, FL, 32541
CATANESE THOMAS L Treasurer 36468 Emerald Coast Parkway, Destin, FL, 32541
CATANESE THOMAS Agent 36468 Emerald Coast Parkway, Destin, FL, 32541
CATANESE THOMAS L President 36468 Emerald Coast Parkway, Destin, FL, 32541

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000053825 TLC BEACH REALTY EXPIRED 2016-05-31 2021-12-31 - CVA FRONT OFFICE 859 GIBSON RD, FT. WALTON BEACH, FL, 32547

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 36468 Emerald Coast Parkway, Suite 5102, Destin, FL 32541 -
CHANGE OF MAILING ADDRESS 2022-01-31 36468 Emerald Coast Parkway, Suite 5102, Destin, FL 32541 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 36468 Emerald Coast Parkway, Suite 5102, Destin, FL 32541 -
REINSTATEMENT 2012-12-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-04-23

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
FL290045007-10I Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2010-05-08 2014-05-07 CONT RENEWALS ALL TYPES
Recipient BANKERS CHOICE INC
Recipient Name Raw BANKERS CHOICE INC
Recipient Address CHOCTAW VILLAGE APARTMENTS, 4246 BOBCAT COVE, NICEVILLE, OKALOOSA, FLORIDA, 32578, UNITED STATES
Obligated Amount 252221.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL290045007-10Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2009-09-20 2014-05-07 CONT RENEWALS ALL TYPES
Recipient BANKERS CHOICE INC
Recipient Name Raw BANKERS CHOICE INC
Recipient Address CHOCTAW VILLAGE APARTMENTS, 4246 BOBCAT COVE, NICEVILLE, OKALOOSA, FLORIDA, 32578, UNITED STATES
Obligated Amount 48024.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL290045007-09Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2008-10-01 2009-08-31 CONT RENEWALS ALL TYPES
Recipient BANKERS CHOICE INC
Recipient Name Raw BANKERS CHOICE INC
Recipient DUNS 086573750
Recipient Address CHOCTAW VILLAGE APARTMENTS, 4246 BOBCAT COVE, NICEVILLE, OKALOOSA, FLORIDA, 32578-8770
Obligated Amount 109336.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL290045007-09I Department of Housing and Urban Development 14.317 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM SPECIAL ALLOCATIONS (RECOVERY ACT FUNDED) 2008-10-01 2009-08-31 CONTRACT SVS S8 FUNDS
Recipient BANKERS CHOICE INC
Recipient Name Raw BANKERS CHOICE INC
Recipient DUNS 086573750
Recipient Address CHOCTAW VILLAGE APARTMENTS, 4246 BOBCAT COVE, NICEVILLE, OKALOOSA, FLORIDA, 32578-8770
Obligated Amount 258960.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL290045007-08Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2007-10-01 2008-09-30 CONT RENEWALS ALL TYPES
Recipient BANKERS CHOICE INC
Recipient Name Raw BANKERS CHOICE INC
Recipient DUNS 086573750
Recipient Address CHOCTAW VILLAGE APARTMENTS, 4246 BOBCAT COVE, NICEVILLE, OKALOOSA, FLORIDA, 32578-8770
Obligated Amount 138500.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Companies related by officers

CATANESE THOMAS L

WEB DOCTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2011)
WEB DOCTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2011)
SURFERS 4 ECONOMIC STABILITY AND HUMANITARIANISM, CORP. - Inactive
Domestic Non-Profit (2010 - 2011)
CHOCTAW FAMILY, LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)
CHOCTAW FAMILY, LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)
OLD SOUTH CENTRE, LLC - Active
Florida Limited Liability Co. (2018 )
OLD SOUTH CENTRE, LLC - Active
Florida Limited Liability Co. (2018 )

CATANESE THOMAS

BEABLE EDUCATION, INC. - Active
Foreign Profit (2020 )
ADVANCED PRIVACY SOLUTIONS CORPORATION - Inactive
Domestic Profit (1998 - 1999)

Companies related by address

36468 Emerald Coast Parkway, Suite 5102, Destin, FL, 32541, US

OLD SOUTH CENTRE, LLC

36468 Emerald Coast Parkway, Suite 5102, Destin, FL, 32541, US

OLD SOUTH CENTRE, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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