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BARGAIN FINANCIAL SERVICES, INC. - Florida Company Profile

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Company Details

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 (25 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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-27
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:
115900.00
Total Face Value Of Loan:
115900.00
Date:
2020-06-24
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:
17583.00
Total Face Value Of Loan:
17583.00
Date:
2020-06-08
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:
32000.00
Total Face Value Of Loan:
32000.00

Paycheck Protection Program

Date Approved:
2020-06-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17583
Current Approval Amount:
17583
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17768.46
Date Approved:
2020-06-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32000
Current Approval Amount:
32000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
32348.05

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Date of last update: 01 Jun 2025

Sources: Florida Department of State