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BCDIRECT CORP. - Florida Company Profile

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Company Details

Entity Name: BCDIRECT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Sep 2000 (25 years ago)
Document Number: P00000085661
FEI/EIN Number 651039211
Address: 15625 NW 15 AVENUE, MIAMI, FL, 33169, US
Mail Address: 15625 NW 15 AVENUE, MIAMI, FL, 33169, US
ZIP code: 33169
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LACAL LUIS A President P.O. BOX 694262, MIAMI, FL, 33269
LACAL JUAN CARLOS Vice President P.O. BOX 694262, MIAMI, FL, 33269
LACAL LUIS A Agent 15625 NW 15 AVE, MIAMI, FL, 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000100357 MAQUINARIA VI�AS USA EXPIRED 2009-04-23 2014-12-31 - 15625 NW 15 AVENUE, MIAMI GARDENS, FL, 33169
G08084900149 ROBOTRAY ACTIVE 2008-03-22 2029-12-31 - 15625 NW 15 AVENUE, MIAMI GARDENS, FL, 33169

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-04-26 15625 NW 15 AVENUE, MIAMI, FL 33169 -
REGISTERED AGENT NAME CHANGED 2009-04-23 LACAL, LUIS A -
REGISTERED AGENT ADDRESS CHANGED 2009-04-23 15625 NW 15 AVE, MIAMI, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 15625 NW 15 AVENUE, MIAMI, FL 33169 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000597102 ACTIVE 2024-114268-SP-23 MIAMI-DADE COUNTY COURT CLERK- 2024-08-23 2029-09-16 $3,812.78 THE BURLINGTON INSURANCE COMPANY, AN ILLINOIS CORPORATI, 238 INTERNATIONAL RD, BURLINGTON NC, 27215
J13000935057 TERMINATED 1000000407636 MIAMI-DADE 2013-05-09 2033-05-22 $ 615.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

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:
25000.00
Total Face Value Of Loan:
25000.00
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:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-04-30
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:
86970.00
Total Face Value Of Loan:
86970.00
Date:
2020-04-30
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:
86970.00
Total Face Value Of Loan:
86970.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-02-05
Type:
Referral
Address:
15625 NW 15TH AVENUE, MIAMI, FL, 33169
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2017-12-19
Type:
Complaint
Address:
15625 NW 15TH AVENUE, MIAMI, FL, 33169
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$86,970
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$86,970
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$88,088.53
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $86,970

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Date of last update: 01 Aug 2025

Sources: Florida Department of State