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BMW ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: BMW ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BMW ENTERPRISES, 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: 06 Oct 1980 (44 years ago)
Document Number: F00505
FEI/EIN Number 592025524

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

Address: 910 SKIPPER RD., TAMPA, FL, 33613
Mail Address: 910 SKIPPER RD., TAMPA, FL, 33613
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITE, JR. THOMAS H President 512 CYPRESS LANE, LUTZ, FL, 33548
Larson Erica M Vice President 910 SKIPPER RD., TAMPA, FL, 33613
WHITE, JR. THOMAS H Agent 512 CYPRESS LANE, LUTZ, FL, 33548

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000002317 SKIPPER'S SMOKEHOUSE TALENT AGENCY EXPIRED 2019-01-05 2024-12-31 - 910 SKIPPER ROAD, TAMPA, FL, 33613
G12000090239 SKIPPER'S SMOKEHOUSE TALENT AGENCY EXPIRED 2012-09-14 2017-12-31 - 910 SKIPPER RD, TAMPA, FL, 33613
G92072000112 SKIPPER'S SMOKEHOUSE RESTAURANT AND OYSTER BAR EXPIRED 1992-03-12 2024-12-31 - 910 SKIPPER ROAD, TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-03-20 WHITE, JR., THOMAS H -
REGISTERED AGENT ADDRESS CHANGED 2009-04-16 512 CYPRESS LANE, LUTZ, FL 33548 -
CHANGE OF PRINCIPAL ADDRESS 1991-05-21 910 SKIPPER RD., TAMPA, FL 33613 -
CHANGE OF MAILING ADDRESS 1991-05-21 910 SKIPPER RD., TAMPA, FL 33613 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-06-27
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3628898706 2021-03-31 0455 PPS 910 Skipper Rd, Tampa, FL, 33613-2331
Loan Status Date 2022-09-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 267350
Loan Approval Amount (current) 267350
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33613-2331
Project Congressional District FL-15
Number of Employees 25
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 271107.55
Forgiveness Paid Date 2022-09-01
6733187301 2020-04-30 0455 PPP 910 Skipper Rd., TAMPA, FL, 33613
Loan Status Date 2021-06-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 190970
Loan Approval Amount (current) 190970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33613-0001
Project Congressional District FL-15
Number of Employees 40
NAICS code 722511
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 192926.79
Forgiveness Paid Date 2021-05-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State