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BANKERS CHOICE, INC. - Florida Company Profile

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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

Date:
2010-04-26
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONT RENEWALS ALL TYPES
Obligated Amount:
252221.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2010-09-21
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONT RENEWALS ALL TYPES
Obligated Amount:
48024.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2009-05-28
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONT RENEWALS ALL TYPES
Obligated Amount:
109336.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2009-05-18
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONTRACT SVS S8 FUNDS
Obligated Amount:
258960.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2008-04-10
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONT RENEWALS ALL TYPES
Obligated Amount:
138500.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State