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  5. BARGAIN FINANCIAL SERVICES, INC.

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
Status: Active
Date Filed: 14 Nov 2000 (25 years ago)
Document Number: P00000106151
FEI/EIN Number 800079665
Address: 3129 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US
Mail Address: 3129 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US
ZIP code: 33952
City: Port Charlotte
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ULYSSE PEGGY Vice President 3129 TAMIAMI TRL, PT CHARLOTTE, FL, 33952
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
Link:
View on USAspending
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
Link:
View on USAspending
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
Link:
View on USAspending
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

Jobs Reported:
3
Initial Approval Amount:
$17,583
Date Approved:
2020-06-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,583
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,768.46
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $17,583
Jobs Reported:
5
Initial Approval Amount:
$32,000
Date Approved:
2020-06-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$32,348.05
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $32,000

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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