| Entity Name: | BAG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAG, 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: | 01 Aug 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2018 (7 years ago) |
| Document Number: | L05720 |
| FEI/EIN Number |
650147792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12004 N. KENDALL DR., MIAMI, FL, 33186 |
| Mail Address: | 12004 N. KENDALL DR., MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUERAS JOE | Director | 3003 DE SOTO BLVD., CORAL GABLES, FL, 33134 |
| FIGUERAS ANA R | Officer | 3003 DE SOTO BLVD., CORAL GABLES, FL, 33134 |
| Figueras Jose M | Agent | 12004 N KENDALL DR, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000111092 | ABC FORMALS | EXPIRED | 2016-10-12 | 2021-12-31 | - | 12004 SW 88 STREET, MIAMI, FL, 33186 |
| G91220000062 | MR. TUX | ACTIVE | 1991-08-08 | 2027-12-31 | - | 12004 N KENDALL DR, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-17 | Figueras, Jose M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-30 | 12004 N KENDALL DR, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-08-20 | 12004 N. KENDALL DR., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1990-08-20 | 12004 N. KENDALL DR., MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-05-07 |
| REINSTATEMENT | 2018-10-17 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-06-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3506437104 | 2020-04-11 | 0455 | PPP | 12004 SW 88th St., MIAMI, FL, 33186-2002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9163608304 | 2021-01-30 | 0455 | PPS | 12004 SW 88th St, Miami, FL, 33186-2002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
