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BOUQUET COLLECTION, INC. - Florida Company Profile

Company Details

Entity Name: BOUQUET COLLECTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOUQUET COLLECTION, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 09 Aug 1985 (40 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Nov 2002 (22 years ago)
Document Number: H70557
FEI/EIN Number 592567726

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

Address: 2750 N.W. 79 Avenue, MIAMI, FL, 33122, US
Mail Address: 2750 N.W. 79 Avenue, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE BOUQUET COLLECTION WELFARE BENEFITS PLAN 2017 592567726 2018-07-27 BOUQUET COLLECTION, INC. 120
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2015-01-01
Business code 424930
Sponsor’s telephone number 3055944981
Plan sponsor’s mailing address 2750 NW 79TH AVE, DORAL, FL, 331221067
Plan sponsor’s address 2750 NW 79TH AVE, DORAL, FL, 331221067

Number of participants as of the end of the plan year

Active participants 107

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing SUSAN LUJAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-27
Name of individual signing SUSAN LUJAN
Valid signature Filed with authorized/valid electronic signature
THE BOUQUET COLLECTION MEDICAL PLAN 2016 592567726 2018-07-27 BOUQUET COLLECTION, INC. 120
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-12-01
Business code 424930
Sponsor’s telephone number 3055944981
Plan sponsor’s mailing address 2750 NW 79TH AVE, MIAMI, FL, 331221067
Plan sponsor’s address 2750 NW 79TH AVE, MIAMI, FL, 331221067

Number of participants as of the end of the plan year

Active participants 108

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing SUSAN LUJAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-27
Name of individual signing SUSAN LUJAN
Valid signature Filed with authorized/valid electronic signature
THE BOUQUET COLLECTION WELFARE BENEFITS PLAN 2016 592567726 2017-07-18 BOUQUET COLLECTION, INC. 120
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2015-01-01
Business code 424930
Sponsor’s telephone number 3055944981
Plan sponsor’s mailing address 2750 NW 79TH AVE, DORAL, FL, 331221067
Plan sponsor’s address 2750 NW 79TH AVE, DORAL, FL, 331221067

Number of participants as of the end of the plan year

Active participants 120

Signature of

Role Plan administrator
Date 2017-07-18
Name of individual signing CLARA ILLEMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-18
Name of individual signing CLARA ILLEMANN
Valid signature Filed with authorized/valid electronic signature
BOUQUET COLLECTION, INC. 401(K) PLAN 2015 592567726 2016-10-12 BOUQUET COLLECTION, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 3055944981
Plan sponsor’s address 7980 N.W. 33RD STREET, MIAMI, FL, 33122
THE BOUQUET COLLECTION MEDICAL PLAN 2015 592567726 2017-07-18 BOUQUET COLLECTION, INC. 117
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-12-01
Business code 424930
Sponsor’s telephone number 3055944981
Plan sponsor’s mailing address 2750 NW 79TH AVE, MIAMI, FL, 331221067
Plan sponsor’s address 2750 NW 79TH AVE, MIAMI, FL, 331221067

Number of participants as of the end of the plan year

Active participants 120

Signature of

Role Plan administrator
Date 2017-07-18
Name of individual signing CLARA ILLEMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-18
Name of individual signing CLARA ILLEMANN
Valid signature Filed with authorized/valid electronic signature
BOUQUET COLLECTION, INC. 401(K) PLAN 2014 592567726 2015-06-29 BOUQUET COLLECTION, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 3055944981
Plan sponsor’s address 7980 N.W. 33RD STREET, MIAMI, FL, 33122
BOUQUET COLLECTION, INC. 401(K) PLAN 2013 592567726 2014-06-25 BOUQUET COLLECTION, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 3055944981
Plan sponsor’s address 7980 N.W. 33RD STREET, MIAMI, FL, 33122
BOUQUET COLLECTION, INC. 401(K) PLAN 2012 592567726 2013-06-06 BOUQUET COLLECTION, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 3055944981
Plan sponsor’s address 7980 N.W. 33RD STREET, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2013-06-06
Name of individual signing JAVIER MESA
Valid signature Filed with authorized/valid electronic signature
BOUQUET COLLECTION, INC. 401K PLAN 2011 592567726 2012-08-22 BOUQUET COLLECTION, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 3055944981
Plan sponsor’s address 7980 NW 33RD STREET, MIAMI, FL, 331221002

Plan administrator’s name and address

Administrator’s EIN 592567726
Plan administrator’s name BOUQUET COLLECTION, INC.
Plan administrator’s address 7980 NW 33RD STREET, MIAMI, FL, 331221002
Administrator’s telephone number 3055944981

Signature of

Role Plan administrator
Date 2012-08-22
Name of individual signing JAVIER MESA
Valid signature Filed with authorized/valid electronic signature
BOUQUET COLLECTION, INC. 401K PLAN 2010 592567726 2011-08-17 BOUQUET COLLECTION, INC. 57
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 3055944981
Plan sponsor’s address 7980 NW 33RD STREET, MIAMI, FL, 331221002

Plan administrator’s name and address

Administrator’s EIN 592567726
Plan administrator’s name BOUQUET COLLECTION, INC.
Plan administrator’s address 7980 NW 33RD STREET, MIAMI, FL, 331221002
Administrator’s telephone number 3055944981

Signature of

Role Plan administrator
Date 2011-08-17
Name of individual signing JAVIER MESA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BRUCE JAY TOLAND, P.A. Agent -
Londono Miguel A Auth 7001 NW 25th Street, Miami, FL, 33122
Gomez Ignacio Gene 7001 NW 25TH ST, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-11-03 80 S.W. 8 STREET, SUITE 3100, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-30 2750 N.W. 79 Avenue, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2018-01-30 2750 N.W. 79 Avenue, MIAMI, FL 33122 -
REINSTATEMENT 2002-11-01 - -
REGISTERED AGENT NAME CHANGED 2002-11-01 BRUCE JAY TOLAND, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 1991-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
AMENDED ANNUAL REPORT 2023-12-19
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-20
AMENDED ANNUAL REPORT 2021-11-03
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7960807008 2020-04-08 0455 PPP 2750 nw 79th ave, MIAMI, FL, 33122-1067
Loan Status Date 2021-01-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 840200
Loan Approval Amount (current) 840200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33122-1067
Project Congressional District FL-26
Number of Employees 95
NAICS code 424930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 845497.93
Forgiveness Paid Date 2020-12-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State