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  5. BB DIRECT, INC

BB DIRECT, INC

Company Details

Entity Name: BB DIRECT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Sep 2003 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2013 (11 years ago)
Document Number: P03000100004
FEI/EIN Number 030515045
Address: 1732 SW 44th St, CAPE CORAL, FL, 33914, US
Mail Address: PO Box 151261, CAPE CORAL, FL, 33915, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BB DIRECT, INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 030515045 2024-09-18 BB DIRECT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 518210
Sponsor’s telephone number 2395738150
Plan sponsor’s address PO BOX 151261, CAPE CORAL, FL, 33915
BB DIRECT, INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 030515045 2023-05-15 BB DIRECT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 518210
Sponsor’s telephone number 2395738150
Plan sponsor’s address PO BOX 151261, CAPE CORAL, FL, 33915
BB DIRECT, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 030515045 2022-10-06 BB DIRECT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 511140
Sponsor’s telephone number 2395738150
Plan sponsor’s address 1732 SW 44TH STREET, CAPE CORAL, FL, 33914
BB DIRECT, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 030515045 2021-02-22 BB DIRECT, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 511140
Sponsor’s telephone number 8665016273
Plan sponsor’s address 1212 COUNTRY CLUB BLVD., SUITE 201, CAPE CORAL, FL, 33990
BB DIRECT, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 030515045 2020-06-11 BB DIRECT, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 511140
Sponsor’s telephone number 8665016273
Plan sponsor’s address 1212 COUNTRY CLUB BLVD., SUITE 201, CAPE CORAL, FL, 33990
BB DIRECT, INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 030515045 2019-05-02 BB DIRECT, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 511140
Sponsor’s telephone number 8665016273
Plan sponsor’s address 2503 DEL PRADO BLVD., NO. 504, CAPE CORAL, FL, 33904
BB DIRECT, INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 030515045 2018-07-23 BB DIRECT, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 511140
Sponsor’s telephone number 8665016273
Plan sponsor’s address 2503 DEL PRADO BLVD., NO. 504, CAPE CORAL, FL, 33904
BB DIRECT, INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 030515045 2017-07-24 BB DIRECT, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 511140
Sponsor’s telephone number 8665016273
Plan sponsor’s address 2503 DEL PRADO BLVD., NO. 504, CAPE CORAL, FL, 33904

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing BRIAN E. BERG
Valid signature Filed with authorized/valid electronic signature
BB DIRECT, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 030515045 2016-06-21 BB DIRECT, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 511140
Sponsor’s telephone number 8665016273
Plan sponsor’s address 2503 DEL PRADO BLVD., NO. 504, CAPE CORAL, FL, 33904

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing BRIAN E. BERG
Valid signature Filed with authorized/valid electronic signature
BB DIRECT, INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 030515045 2015-05-31 BB DIRECT, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 511140
Sponsor’s telephone number 8665016273
Plan sponsor’s address 2503 DEL PRADO BLVD., NO. 504, CAPE CORAL, FL, 33904

Signature of
Role Plan administrator
Date 2015-05-31
Name of individual signing BRIAN E. BERG
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BERG BRIAN E Agent 1732 SW 44TH ST, CAPE CORAL, FL, 33914

President

Name Role Address
BERG BRIAN E President 1732 SW 44TH ST, CAPE CORAL, FL, 33914

Cont

Name Role Address
Rongstad Melody Control Cont PO Box 151261, CAPE CORAL, FL, 33915

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000087924 PRINT MAIL DIRECT EXPIRED 2012-09-07 2017-12-31 No data 2503 DEL PRADO BLVD #504, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-03 1732 SW 44th St, CAPE CORAL, FL 33914 No data
CHANGE OF MAILING ADDRESS 2021-01-04 1732 SW 44th St, CAPE CORAL, FL 33914 No data
REINSTATEMENT 2013-10-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-05
ANNUAL REPORT 2015-01-06

Related by officers

No related officers

Related by address

PO Box 151261, CAPE CORAL, FL, 33915, US

THE EVENT 2020, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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