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BOCA BARGOONS OF NAPLES, INC. - Florida Company Profile

Company Details

Entity Name: BOCA BARGOONS OF NAPLES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOCA BARGOONS OF NAPLES, 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: 18 Nov 2003 (21 years ago)
Document Number: P03000134145
FEI/EIN Number 200403931

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4425 Tamiami Trail E, Naples, FL, 34112, US
Mail Address: 4425 Tamiami Trail E., Naples, FL, 34112, US
ZIP code: 34112
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wollstein Edward President 4425 Tamiami Trail E., Naples, FL, 34112
Wollstein Bernhard Chief Financial Officer 184 NW 20th St, Boca Raton, FL, 334317950
Wollstein Edward Agent 4425 Tamiami Trail E., Naples, FL, 34112

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-03-06 4425 Tamiami Trail E, Naples, FL 34112 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-06 4425 Tamiami Trail E., Naples, FL 34112 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-27 4425 Tamiami Trail E, Naples, FL 34112 -
REGISTERED AGENT NAME CHANGED 2016-01-27 Wollstein, Edward -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-05-17
ANNUAL REPORT 2022-07-18
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4796307701 2020-05-01 0491 PPP 4425TAMIAMI TRAIL EAST, NAPLES, FL, 32707
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37435
Loan Approval Amount (current) 37435
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NAPLES, SEMINOLE, FL, 32707-2400
Project Congressional District FL-07
Number of Employees 6
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37858.58
Forgiveness Paid Date 2021-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State