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BUGATCHI GROUP, INC.

Company Details

Entity Name: BUGATCHI GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 13 Dec 1996 (28 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 May 2018 (7 years ago)
Document Number: F96000006540
FEI/EIN Number 65-0710886
Address: 1377 CLINT MOORE RD, SUITE 200, BOCA RATON, FL 33487
Mail Address: 1377 CLINT MOORE RD, SUITE 200, BOCA RATON, FL 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BUGATCHI 401(K) PLAN 2023 650710886 2024-06-21 BUGATCHI GROUP, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 448110
Sponsor’s telephone number 5618930555
Plan sponsor’s address 1377 CLINT MOORE RD., #200, BOCA RATON, FL, 33487
BUGATCHI 401(K) PLAN 2022 650710886 2023-07-27 BUGATCHI GROUP, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 448110
Sponsor’s telephone number 5618930555
Plan sponsor’s address 1377 CLINT MOORE RD., #200, BOCA RATON, FL, 33487
BUGATCHI 401(K) PLAN 2021 650710886 2022-09-26 BUGATCHI GROUP, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 448110
Sponsor’s telephone number 5618930555
Plan sponsor’s address 1377 CLINT MOORE RD., #200, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2022-09-26
Name of individual signing CECLIE REVAH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
REVAH, CECILE Agent 1377 CLINT MOORE RD, SUITE 200, BOCA RATON, FL 33487

PTSC

Name Role Address
REVAH, CECILE PTSC 1377 CLINT MOORE RD SUITE 200, BOCA RATON, FL 33487

Treasurer

Name Role Address
REVAH, CECILE Treasurer 1377 CLINT MOORE RD SUITE 200, BOCA RATON, FL 33487

Chief Executive Officer

Name Role Address
REVAH, CECILE Chief Executive Officer 1377 CLINT MOORE RD SUITE 200, BOCA RATON, FL 33487

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2018-05-30 BUGATCHI GROUP, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2005-03-18 1377 CLINT MOORE RD, SUITE 200, BOCA RATON, FL 33487 No data
CHANGE OF MAILING ADDRESS 2005-03-18 1377 CLINT MOORE RD, SUITE 200, BOCA RATON, FL 33487 No data
REGISTERED AGENT ADDRESS CHANGED 2005-03-18 1377 CLINT MOORE RD, SUITE 200, BOCA RATON, FL 33487 No data
REGISTERED AGENT NAME CHANGED 1998-07-16 REVAH, CECILE No data
NAME CHANGE AMENDMENT 1997-07-23 BUGATCHI UOMO APPAREL, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-01-21
Name Change 2018-05-30
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State