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BARGAY EXIMPORT, INC. - Florida Company Profile

Company Details

Entity Name: BARGAY EXIMPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BARGAY EXIMPORT, 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: 20 Feb 1979 (46 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Feb 2011 (14 years ago)
Document Number: 599960
FEI/EIN Number 592040499

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

Address: 911 SW 122 AVE, MIAMI, FL, 33184, US
Mail Address: 911 SW 122 AVE, MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARDISA, TERESITA Secretary 13400 SW 18 STREET, MIAMI, FL, 33175
GAYO, FELIX Treasurer 8800 SW 32ND STREET, MIAMI, FL, 33165
BARDISA TERESA President 13400 SW 18TH STREET, MIAMI, FL, 33175
BARDISA TERESA Agent 13400 SW 18 ST, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000042631 BARGAY PROMOTIONAL PRODUCTS ACTIVE 2023-04-03 2028-12-31 - 911 SW 122 AVE, MIAMI, FL, 33184
G10000019987 FUN PROMOTIONAL PRODUCTS EXPIRED 2010-03-03 2015-12-31 - 911 SW 122 AVENUE, MIAMI, FL, 33184, US
G08218900175 BARGAY.COM ACTIVE 2008-08-05 2028-12-31 - 911 SW 122 AVE, MIAMI, FL, 33175
G08218900196 BARGAY ADVERTISING ACTIVE 2008-08-05 2028-12-31 - 911 SW 122 AVE, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
AMENDMENT 2011-02-10 - -
CHANGE OF PRINCIPAL ADDRESS 2000-03-30 911 SW 122 AVE, MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 2000-03-30 911 SW 122 AVE, MIAMI, FL 33184 -
REGISTERED AGENT NAME CHANGED 1999-05-04 BARDISA, TERESA -
REGISTERED AGENT ADDRESS CHANGED 1999-05-04 13400 SW 18 ST, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-02-18
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-02-03

USAspending Awards / Financial Assistance

Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30400.00
Total Face Value Of Loan:
30400.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30400
Current Approval Amount:
30400
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
30538.49

Date of last update: 01 Jun 2025

Sources: Florida Department of State