| Entity Name: | BOCCI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Oct 2014 (11 years ago) |
| Document Number: | F14000004326 |
| FEI/EIN Number |
260403337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 156 Market Street, SANTA ROSA BEACH, FL, 32459, US |
| Mail Address: | 156 Market Street, SANTA ROSA BEACH, FL, 32459, US |
| ZIP code: | 32459 |
| County: | Walton |
| Place of Formation: | GEORGIA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOCCI GROUP 401(K) PLAN | 2017 | 260403337 | 2018-05-04 | BOCCI GROUP, INC. | 35 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-05-04 |
| Name of individual signing | ROBERT BOCCABELLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-04-04 |
| Name of individual signing | ROBERT BOCCABELLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-04-15 |
| Business code | 236200 |
| Sponsor’s telephone number | 4044805078 |
| Plan sponsor’s address | 156 MARKET STREET, SANTA ROSA BEACH, FL, 32459 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-06 |
| Name of individual signing | ROBERT BOCCABELLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-04-15 |
| Business code | 236200 |
| Sponsor’s telephone number | 4044805078 |
| Plan sponsor’s address | 5597 U.S. HWY 98 W, SUITE 202, SANTA ROSA BEACH, FL, FL, 32459 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-02 |
| Name of individual signing | ROBERT BOCCABELLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-09-14 |
| Name of individual signing | ROBERT BOCCABELLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-04-15 |
| Business code | 236110 |
| Sponsor’s telephone number | 4044805078 |
| Plan sponsor’s address | 5597 US HWY 98 WEST, STE. 202, SANTA ROSA BEACH, FL, 32459 |
| Name | Role | Address |
|---|---|---|
| BOCCABELLO LEAH | President | 156 Market Street, SANTA ROSA BEACH, FL, 32459 |
| BOCCABELLO ROBERT RJR | Vice President | 156 Market Street, SANTA ROSA BEACH, FL, 32459 |
| Boccabello Robert Jr. | Agent | 156 Market Street, SANTA ROSA BEACH, FL, 32459 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-06 | 156 Market Street, SANTA ROSA BEACH, FL 32459 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-06 | 156 Market Street, SANTA ROSA BEACH, FL 32459 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-06 | Boccabello, Robert, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-06 | 156 Market Street, SANTA ROSA BEACH, FL 32459 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-05-05 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6900427103 | 2020-04-14 | 0491 | PPP | 156 Market St, SANTA ROSA BEACH, FL, 32459 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1890548408 | 2021-02-02 | 0491 | PPS | 156 Market St, Santa Rosa Beach, FL, 32459-5378 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3115989 | Intrastate Non-Hazmat | 2020-09-30 | 43476 | 2020 | 1 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 May 2025
Sources: Florida Department of State
