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BRANDY BAIL BONDS, INC. - Florida Company Profile

Company Details

Entity Name: BRANDY BAIL BONDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BRANDY BAIL BONDS, 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: 16 Dec 1976 (48 years ago)
Document Number: 522458
FEI/EIN Number 591712760

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

Address: 916 SOUTH ANDREWS AVE, FORT LAUDERDALE, FL, 33316
Mail Address: 916 SOUTH ANDREWS AVE, FORT LAUDERDALE, FL, 33316-1036
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRANDY BAIL BONDS, INC. PROFIT SHARING PLAN 2015 591712760 2016-03-11 BRANDY BAIL BONDS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541990
Sponsor’s telephone number 3054634333
Plan sponsor’s address 916 S ANDREWS AVENUE, FT. LAUDERDALE, FL, 333161036

Plan administrator’s name and address

Administrator’s EIN 591712760
Plan administrator’s name BRANDY BAIL BONDS, INC.
Plan administrator’s address 916 S ANDREWS AVENUE, FT. LAUDERDALE, FL, 333161036
Administrator’s telephone number 3054634333
BRANDY BAIL BONDS, INC. PROFIT SHARING PLAN 2014 591712760 2015-10-02 BRANDY BAIL BONDS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541990
Sponsor’s telephone number 3054634333
Plan sponsor’s address 916 S ANDREWS AVENUE, FT. LAUDERDALE, FL, 333161036

Plan administrator’s name and address

Administrator’s EIN 591712760
Plan administrator’s name BRANDY BAIL BONDS, INC.
Plan administrator’s address 916 S ANDREWS AVENUE, FT. LAUDERDALE, FL, 333161036
Administrator’s telephone number 3054634333

Signature of

Role Plan administrator
Date 2015-10-02
Name of individual signing WAYNE SPATH
Valid signature Filed with authorized/valid electronic signature
BRANDY BAIL BONDS, INC. PROFIT SHARING PLAN 2013 591712760 2014-10-10 BRANDY BAIL BONDS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541990
Sponsor’s telephone number 3054634333
Plan sponsor’s address 916 S ANDREWS AVENUE, FT. LAUDERDALE, FL, 333161036

Plan administrator’s name and address

Administrator’s EIN 591712760
Plan administrator’s name BRANDY BAIL BONDS, INC.
Plan administrator’s address 916 S ANDREWS AVENUE, FT. LAUDERDALE, FL, 333161036
Administrator’s telephone number 3054634333

Signature of

Role Plan administrator
Date 2014-10-10
Name of individual signing WAYNE SPATH
Valid signature Filed with authorized/valid electronic signature
BRANDY BAIL BONDS, INC. PROFIT SHARING PLAN 2012 591712760 2013-09-23 BRANDY BAIL BONDS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541990
Sponsor’s telephone number 3054634333
Plan sponsor’s address 916 S ANDREWS AVENUE, FT. LAUDERDALE, FL, 333161036

Plan administrator’s name and address

Administrator’s EIN 591712760
Plan administrator’s name BRANDY BAIL BONDS, INC.
Plan administrator’s address 916 S ANDREWS AVENUE, FT. LAUDERDALE, FL, 333161036
Administrator’s telephone number 3054634333

Signature of

Role Plan administrator
Date 2013-09-23
Name of individual signing WAYNE SPATH
Valid signature Filed with authorized/valid electronic signature
BRANDY BAIL BONDS, INC. PROFIT SHARING PLAN 2011 591712760 2012-10-09 BRANDY BAIL BONDS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541990
Sponsor’s telephone number 3054634333
Plan sponsor’s address 916 S ANDREWS AVENUE, FT. LAUDERDALE, FL, 333161036

Plan administrator’s name and address

Administrator’s EIN 591712760
Plan administrator’s name BRANDY BAIL BONDS, INC.
Plan administrator’s address 916 S ANDREWS AVENUE, FT. LAUDERDALE, FL, 333161036
Administrator’s telephone number 3054634333

Signature of

Role Plan administrator
Date 2012-10-09
Name of individual signing WAYNE SPATH
Valid signature Filed with authorized/valid electronic signature
BRANDY BAIL BONDS, INC. PROFIT SHARING PLAN 2010 591712760 2011-06-13 BRANDY BAIL BONDS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541990
Sponsor’s telephone number 3054634333
Plan sponsor’s address 916 S ANDREWS AVENUE, FT. LAUDERDALE, FL, 333161036

Plan administrator’s name and address

Administrator’s EIN 591712760
Plan administrator’s name BRANDY BAIL BONDS, INC.
Plan administrator’s address 916 S ANDREWS AVENUE, FT. LAUDERDALE, FL, 333161036
Administrator’s telephone number 3054634333

Signature of

Role Plan administrator
Date 2011-06-13
Name of individual signing WAYNE SPATH
Valid signature Filed with authorized/valid electronic signature
BRANDY BAIL BONDS, INC. PROFIT SHARING PLAN 2009 591712760 2010-07-28 BRANDY BAIL BONDS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541990
Sponsor’s telephone number 3054634333
Plan sponsor’s address 916 S ANDREWS AVENUE, FT. LAUDERDALE, FL, 333161036

Plan administrator’s name and address

Administrator’s EIN 591712760
Plan administrator’s name BRANDY BAIL BONDS, INC.
Plan administrator’s address 916 S ANDREWS AVENUE, FT. LAUDERDALE, FL, 333161036
Administrator’s telephone number 3054634333

Signature of

Role Plan administrator
Date 2010-07-28
Name of individual signing WAYNE SPATH
Valid signature Filed with authorized/valid electronic signature
BRANDY BAIL BONDS, INC. PROFIT SHARING PLAN 2009 591712760 2010-07-14 BRANDY BAIL BONDS, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541990
Sponsor’s telephone number 3054634333
Plan sponsor’s address 916 S ANDREWS AVENUE, FT. LAUDERDALE, FL, 333161036

Plan administrator’s name and address

Administrator’s EIN 591712760
Plan administrator’s name BRANDY BAIL BONDS, INC.
Plan administrator’s address 916 S ANDREWS AVENUE, FT. LAUDERDALE, FL, 333161036
Administrator’s telephone number 3054634333

Signature of

Role Plan administrator
Date 2010-07-14
Name of individual signing WAYNE SPATH
Valid signature Filed with incorrect/unrecognized electronic signature
BRANDY BAIL BONDS, INC. PROFIT SHARING PLAN 2009 591712760 2010-07-14 BRANDY BAIL BONDS, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541990
Sponsor’s telephone number 3054634333
Plan sponsor’s address 916 S ANDREWS AVENUE, FT. LAUDERDALE, FL, 333161036

Plan administrator’s name and address

Administrator’s EIN 591712760
Plan administrator’s name BRANDY BAIL BONDS, INC.
Plan administrator’s address 916 S ANDREWS AVENUE, FT. LAUDERDALE, FL, 333161036
Administrator’s telephone number 3054634333

Signature of

Role Plan administrator
Date 2010-07-14
Name of individual signing WAYNE SPATH
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
SPATH WAYNE H President 916 SOUTH ANDREWS AVENUE, FT. LAUDERDALE, FL, 33316
ABUKAHOK MIA M Treasurer 916 SOUTH ANDREWS AVE, FT LAUDERDALE, FL, 33316
FERNANDEZ TIA Vice President 916 S. ANDREWS AVENUE, FT. LAUDERDALE, FL, 33316
Fernandez Tia Agent 916 South Andrews Avenue, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 916 South Andrews Avenue, FORT LAUDERDALE, FL 33316 -
REGISTERED AGENT NAME CHANGED 2021-01-20 Fernandez, Tia -
CHANGE OF PRINCIPAL ADDRESS 2011-01-06 916 SOUTH ANDREWS AVE, FORT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 1982-04-09 916 SOUTH ANDREWS AVE, FORT LAUDERDALE, FL 33316 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4395488606 2021-03-18 0455 PPS 916 S Andrews Ave, Fort Lauderdale, FL, 33316-1036
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19400
Loan Approval Amount (current) 19400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33316-1036
Project Congressional District FL-23
Number of Employees 3
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19542.27
Forgiveness Paid Date 2021-12-14
3656587403 2020-05-07 0455 PPP 916 s Andrews Ave, Ft Lauderdale, FL, 33316
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19600
Loan Approval Amount (current) 19600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ft Lauderdale, BROWARD, FL, 33316-0001
Project Congressional District FL-23
Number of Employees 3
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19745.52
Forgiveness Paid Date 2021-02-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State