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BELLA CASA ULTIMATE DESIGNS, INC. - Florida Company Profile

Company Details

Entity Name: BELLA CASA ULTIMATE DESIGNS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BELLA CASA ULTIMATE DESIGNS, 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: 05 Jun 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Apr 2015 (10 years ago)
Document Number: P06000077173
FEI/EIN Number 204963983

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

Address: 14621 State Rd 70E, Suite 215, Lakewood ranch, FL, 34202, US
Mail Address: 14621 State Rd 70E, Lakewood ranch, FL, 34202, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIPOLI DANIEL Chief Executive Officer 14621 State Rd 70E, Lakewood ranch, FL, 34202
TRIPOLI JESSICA Chief Financial Officer 14621 State Rd 70E, Lakewood ranch, FL, 34202
TRIPOLI DANIEL Agent 14621 State Rd 70E, Lakewood ranch, FL, 34202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000071495 UMBARE ACTIVE 2019-06-26 2029-12-31 - 14621 STATE RD 70E, 215, LAKEWOOD RANCH, FL, 34202

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-07 14621 State Rd 70E, 215, Lakewood ranch, FL 34202 -
CHANGE OF MAILING ADDRESS 2025-01-07 14621 State Rd 70E, Suite 215, Lakewood ranch, FL 34202 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-07 14621 State Rd 70E, Suite 215, Lakewood ranch, FL 34202 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-30 8429 Lorraine Rd, 433, Lakewood ranch, FL 34202 -
CHANGE OF MAILING ADDRESS 2020-01-23 8429 Lorraine Rd, 433, Lakewood ranch, FL 34202 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-23 8429 Lorraine Rd, 433, Lakewood ranch, FL 34202 -
AMENDMENT 2015-04-08 - -
CANCEL ADM DISS/REV 2010-03-05 - -
REGISTERED AGENT NAME CHANGED 2010-03-05 TRIPOLI, DANIEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5325937700 2020-05-01 0455 PPP 8429 LORRAINE RD 433, LAKEWOOD RCH, FL, 34202-9010
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3820
Loan Approval Amount (current) 3820
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LAKEWOOD RCH, MANATEE, FL, 34202-9010
Project Congressional District FL-16
Number of Employees 2
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3851.29
Forgiveness Paid Date 2021-02-25
7769248505 2021-03-06 0455 PPS 8429 Lorraine Rd # 433, Lakewood Ranch, FL, 34202-9010
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3820
Loan Approval Amount (current) 3820
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakewood Ranch, MANATEE, FL, 34202-9010
Project Congressional District FL-16
Number of Employees 2
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3837.9
Forgiveness Paid Date 2021-08-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State