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BUGATCHI GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: BUGATCHI 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 Dec 1996 (29 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 May 2018 (7 years ago)
Document Number: F96000006540
FEI/EIN Number 650710886

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

Address: 1377 CLINT MOORE RD, SUITE 200, BOCA RATON, FL, 33487, US
Mail Address: 1377 CLINT MOORE RD, SUITE 200, BOCA RATON, FL, 33487, US
ZIP code: 33487
City: Boca Raton
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
650710886
Plan Year:
2023
Number Of Participants:
61
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
49
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
45
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2018-05-30 BUGATCHI GROUP, INC. -
CHANGE OF PRINCIPAL ADDRESS 2005-03-18 1377 CLINT MOORE RD, SUITE 200, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2005-03-18 1377 CLINT MOORE RD, SUITE 200, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2005-03-18 1377 CLINT MOORE RD, SUITE 200, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 1998-07-16 REVAH, CECILE -
NAME CHANGE AMENDMENT 1997-07-23 BUGATCHI UOMO APPAREL, INC. -

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

USAspending Awards / Financial Assistance

Date:
2021-02-20
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:
726179.38
Total Face Value Of Loan:
726179.38
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-16
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:
-90908.40
Total Face Value Of Loan:
750791.60

Trademarks

Serial Number:
88771081
Mark:
OOOHCOTTON
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-01-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
OOOHCOTTON

Goods And Services

For:
Clothing, namely, tops made in whole or substantially in part of cotton
First Use:
2020-01-17
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
88770985
Mark:
OOOHCOTTON
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-01-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
OOOHCOTTON

Goods And Services

For:
Clothing, namely, tops, bottoms; all the foregoing made in whole or substantially in part of cotton
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
85590016
Mark:
BUGATCHI
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2012-04-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BUGATCHI

Goods And Services

For:
[ Optical glasses; Sports glasses; Sun glasses ]
First Use:
1981-08-01
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Class(es) in a Multiple Class registration
For:
All-purpose carrying bags; Backpacks; [ Beach bags; ] Handbags; Leather bags and wallets; School bags; Travel bags [ ; Umbrellas ]
First Use:
1981-08-01
International Classes:
018 - Primary Class
Class Status:
Sec. 8 – Class(es) in a Multiple Class registration
For:
Cufflinks; [ Watches and ] jewelry
First Use:
1981-08-01
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Class(es) in a Multiple Class registration
Serial Number:
85589313
Mark:
BUGATCHI UOMO
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2012-04-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BUGATCHI UOMO

Goods And Services

For:
[ Optical glasses; Sports glasses; Sun glasses ]
First Use:
1981-08-01
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
[ All-purpose carrying bags; Back packs; Beach bags; Handbags; Leather bags and wallets; School bags; Travel bags; Umbrellas ]
First Use:
1981-08-01
International Classes:
018 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Cufflinks [ ; Watches; Watches ] and jewelry
First Use:
1981-08-01
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85553750
Mark:
BUGATCHI UOMO
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2012-02-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BUGATCHI UOMO

Goods And Services

For:
[ Optical glasses; Sports glasses; Sun glasses ]
First Use:
1981-08-01
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
[ All-purpose carrying bags; Backpacks; Beach bags; Handbags; Leather bags and wallets; Purses; School bags; Travel bags; Umbrellas ]
First Use:
1981-08-01
International Classes:
018 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
[ Eau-de-toilette; Perfume ]
First Use:
1981-08-01
International Classes:
003 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Cufflinks; [ Watches; Watches and ] jewellery
First Use:
1981-08-01
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
[ Pocket handkerchiefs ]
First Use:
1981-08-01
International Classes:
024 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
72
Initial Approval Amount:
$726,179.38
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$726,179.38
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$732,452.76
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $726,177.38
Utilities: $1
Jobs Reported:
71
Initial Approval Amount:
$841,700
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$750,791.6
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$758,612.35
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $750,791.6

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Date of last update: 01 Jul 2025

Sources: Florida Department of State