| Entity Name: | BARGAIN FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARGAIN FINANCIAL SERVICES, 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: | 14 Nov 2000 (24 years ago) |
| Document Number: | P00000106151 |
| FEI/EIN Number |
800079665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3129 TAMIAMI TRAIL, SUITE E, PORT CHARLOTTE, FL, 33952, US |
| Mail Address: | 3129 TAMIAMI TRAIL, SOTO BUILDING, PORT CHARLOTTE, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULYSSE RICKCENE | President | 3129 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| ULYSSE RICKCENE | Treasurer | 3129 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| ULYSSE RICKCENE | Agent | 195 SOUTH STATE RD 7, MARGATE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-14 | 3129 TAMIAMI TRAIL, SUITE E, SUITE E, PORT CHARLOTTE, FL 33952 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | ULYSSE, RICKCENE | - |
| CHANGE OF MAILING ADDRESS | 2014-05-15 | 3129 TAMIAMI TRAIL, SUITE E, SUITE E, PORT CHARLOTTE, FL 33952 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-28 | 195 SOUTH STATE RD 7, MARGATE, FL 33068 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000781561 | TERMINATED | 1000000728264 | CHARLOTTE | 2016-12-02 | 2036-12-08 | $ 8,828.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J14000859057 | ACTIVE | 1000000624641 | CHARLOTTE | 2014-05-08 | 2034-08-01 | $ 3,162.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13001834317 | TERMINATED | 1000000564167 | CHARLOTTE | 2013-12-12 | 2033-12-26 | $ 378.71 | STATE OF FLORIDA0148407 |
| J12000134430 | TERMINATED | 1000000248953 | CHARLOTTE | 2012-01-30 | 2032-03-01 | $ 611.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2954848006 | 2020-06-24 | 0455 | PPP | 3129 TAMIAMI TRAIL E SUITE E, PORT CHARLOTTE, FL, 33952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8859817806 | 2020-06-06 | 0455 | PPP | STE E 3129 TAMIAMI TRL, PT CHARLOTTE, FL, 33952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
