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BOGALA INCORPORATED - Florida Company Profile

Company Details

Entity Name: BOGALA INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOGALA INCORPORATED 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: 20 Nov 2003 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Feb 2024 (a year ago)
Document Number: P03000136641
FEI/EIN Number 200423216

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

Address: 820 119th Ave., TREASURE ISLAND, FL, 33706, US
Mail Address: 820 119TH AVENUE, TREASURE ISLAND, FL, 33706, US
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIEPAK ALICE President 820 119TH AVENUE, TREASURE ISLAND, FL, 33706
SIEPAK ALICE Agent 820 119TH AVENUE, TREASURE ISLAND, FL, 33706

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000026644 TREASURE ISLAND TRUE VALUE HARDWARE EXPIRED 2018-02-23 2023-12-31 - 10625 1ST STREET EAST, TREASURE ISLAND, FL, 33706

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-11-09 820 119th Ave., TREASURE ISLAND, FL 33706 -
REINSTATEMENT 2024-02-28 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 820 119th Ave., TREASURE ISLAND, FL 33706 -
REGISTERED AGENT NAME CHANGED 2024-02-28 SIEPAK, ALICE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2024-02-28
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-04-25
ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2013-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7721467103 2020-04-14 0455 PPP 10625 1ST ST, TREASURE ISLAND, FL, 33706-4803
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26426.65
Loan Approval Amount (current) 26426.65
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TREASURE ISLAND, PINELLAS, FL, 33706-4803
Project Congressional District FL-13
Number of Employees 5
NAICS code 444130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26618.51
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State