| Entity Name: | BANKERS DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKERS DIRECT, 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: |
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: | 05 Dec 1995 (29 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: | P95000092314 |
| FEI/EIN Number |
650629718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 580 VILLAGE BLVD., SUITE 120, WEST PALM BEACH, FL, 33409 |
| Mail Address: | 580 VILLAGE BLVD., SUITE 120, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTORO VINCENT J | President | 580 VILLAGE BLVD., SUITE 360, WEST PALM BEACH, FL, 33409 |
| CASTORO VINCENT J | Director | 580 VILLAGE BLVD., SUITE 360, WEST PALM BEACH, FL, 33409 |
| CASTORO CHRISTOPHER C | Secretary | 580 VILLAGE BLVD., SUITE 360, WEST PALM BEACH, FL, 33409 |
| CASTORO CHRISTOPHER C | Treasurer | 580 VILLAGE BLVD., SUITE 360, WEST PALM BEACH, FL, 33409 |
| CASTORO CHRISTOPHER C | Director | 580 VILLAGE BLVD., SUITE 360, WEST PALM BEACH, FL, 33409 |
| CASTORO VINCENT J | Agent | 580 VILLAGE BLVD, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1997-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-11-17 | 580 VILLAGE BLVD., SUITE 120, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-11-17 | 580 VILLAGE BLVD, SUITE 120, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 1997-11-17 | 580 VILLAGE BLVD., SUITE 120, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 1997-11-17 | CASTORO, VINCENT JJR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-15 |
| REINSTATEMENT | 1997-11-17 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
