| Entity Name: | BULLBAG CORPORATION |
| 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: | 05 Jan 2017 (8 years ago) |
| Branch of: | BULLBAG CORPORATION, CONNECTICUT (Company Number 1195294) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2020 (4 years ago) |
| Document Number: | F17000000092 |
| FEI/EIN Number |
811009455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 NW 33RD CT, Suite 115, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 2301 NW 33RD CT, Suite 115, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BULLBAG CORPORATION 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 811009455 | 2024-06-24 | BULLBAG CORPORATION | 36 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-24 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2038488505 |
| Plan sponsor’s address | 2301 NW 33RD COURT, UNIT 115, POMPANO BEACH, FL, 33069 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-24 |
| Name of individual signing | VICTORIA JACOBS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2038488505 |
| Plan sponsor’s address | 2301 NW 33RD COUR, UNIT 115, POMPANO BEACH, FL, 33069 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-23 |
| Name of individual signing | VICTORIA JACOBS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2034881377 |
| Plan sponsor’s address | 2051 GREEN RD STE C, POMPANO BEACH, FL, 330641065 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-22 |
| Name of individual signing | VICTORIA JACOBS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2034881377 |
| Plan sponsor’s address | 2051 GREEN RD STE C, POMPANO BEACH, FL, 330641065 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-03 |
| Name of individual signing | VICTORIA JACOBS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DiSpazio Paul G | Chief Executive Officer | Suite 115, POMPANO BEACH, FL, 33069 |
| Polimeni Chris | Chief Financial Officer | 2301 NW 33RD CT, POMPANO BEACH, FL, 33069 |
| Jacobs-DiSpazio Victoria | Chief Administrative Officer | 2301 NW 33RD CT, POMPANO BEACH, FL, 33069 |
| DiSpazio Paul G | Agent | 2301 NW 33RD CT, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-08 | 2301 NW 33RD CT, Suite 115, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-08 | 2301 NW 33RD CT, Suite 115, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-08 | 2301 NW 33RD CT, Suite 115, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-30 | DiSpazio, Paul G | - |
| REINSTATEMENT | 2020-09-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2017-04-21 | - | AFFIDAVIT TO CHG OFFICER/DIRECTORS |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000060389 | ACTIVE | 1000001015347 | COLUMBIA | 2024-10-02 | 2045-01-29 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J25000060397 | ACTIVE | 1000001015348 | COLUMBIA | 2024-10-02 | 2035-01-29 | $ 4,558.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J24000180362 | ACTIVE | 1000000985995 | COLUMBIA | 2024-03-25 | 2044-03-27 | $ 5,794.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-05-26 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-16 |
| REINSTATEMENT | 2020-09-30 |
| Off/Dir Resignation | 2020-08-27 |
| ANNUAL REPORT | 2019-06-13 |
| Off/Dir Resignation | 2019-03-22 |
| AMENDED ANNUAL REPORT | 2018-10-29 |
| ANNUAL REPORT | 2018-07-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
