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BANDITOS INC. - Florida Company Profile

Company Details

Entity Name: BANDITOS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANDITOS 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: 28 Apr 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jun 2014 (11 years ago)
Document Number: P00000042926
FEI/EIN Number 651000760

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

Address: 5665 SR 776, PORT CHARLOTTE, FL, 33981, US
Mail Address: 1660 Lakeview Place, Englewood, FL, 34223, US
ZIP code: 33981
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLACEK CHRISTINE President 3395 ALBINE AVE, NORTH PORT, FL, 33952
Zebley Melissa L Vice President 1660 Lakeview Place, Englewood, FL, 34223
Zebley Melissa l Agent 1660 Lakeview Place, Englewood, FL, 34223

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-04 5665 SR 776, PORT CHARLOTTE, FL 33981 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-04 1660 Lakeview Place, Englewood, FL 34223 -
REGISTERED AGENT NAME CHANGED 2022-01-04 Zebley, Melissa l -
AMENDMENT 2014-06-13 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-23 5665 SR 776, PORT CHARLOTTE, FL 33981 -
AMENDMENT 2003-01-03 - -
REINSTATEMENT 2001-12-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-01-29
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2176677304 2020-04-29 0455 PPP 5665 SR 776, PUNTA GORDA, FL, 33951
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20700
Loan Approval Amount (current) 20700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 22749
Servicing Lender Name Busey Bank
Servicing Lender Address 100 W University Ave, CHAMPAIGN, IL, 61820-3910
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address PUNTA GORDA, CHARLOTTE, FL, 33951-0001
Project Congressional District FL-17
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 22749
Originating Lender Name Busey Bank
Originating Lender Address CHAMPAIGN, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20838.38
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State