| 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 (28 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 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| 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 | |||||||||||||||||||||||
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| BUGATCHI 401(K) PLAN | 2022 | 650710886 | 2023-07-27 | BUGATCHI GROUP, INC. | 49 | |||||||||||||||||||||||
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| BUGATCHI 401(K) PLAN | 2021 | 650710886 | 2022-09-26 | BUGATCHI GROUP, INC. | 45 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-09-26 |
| Name of individual signing | CECLIE REVAH |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2633558502 | 2021-02-20 | 0455 | PPS | 1377 Clint Moore Rd Ste 200, Boca Raton, FL, 33487-2770 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7735337002 | 2020-04-08 | 0455 | PPP | 1377 CLINT MOORE RD STE 200, BOCA RATON, FL, 33487-2722 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
