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BANKERS' TITLE COMPANY - Florida Company Profile

Company Details

Entity Name: BANKERS' TITLE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANKERS' TITLE COMPANY 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: 12 Jun 1991 (34 years ago)
Document Number: S59021
FEI/EIN Number 650274679

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7634 NW 6th Ave., BOCA RATON, FL, 33487, US
Mail Address: 7634 NW 6th Ave., BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Machuca Michael D Othe 7634 NW 6th Ave., BOCA RATON, FL, 33487
KAZINETZ AUSTIN J Agent 7634 NW 6th Ave., BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-11 7634 NW 6th Ave., BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2024-01-11 7634 NW 6th Ave., BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-11 7634 NW 6th Ave., BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2023-04-12 KAZINETZ, AUSTIN JAN -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000651289 ACTIVE 2023-CA-001368-MB FIFTEENTH JUDICIAL CIRCUIT 2024-09-14 2029-10-21 $844,718.73 FIRST AMERICAN TITLE INSURANCE COMPANY, 1 FIRST AMERICAN WAY, SANTA ANA, CA 92707

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State