| Entity Name: | STEVEN BARBELLA INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STEVEN BARBELLA INVESTIGATIONS 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: | 07 Sep 2006 (19 years ago) |
| Document Number: | P06000115364 |
| FEI/EIN Number |
205500549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4499 GATOR TRACE BLVD, FORT PIERCE, FL, 34982, US |
| Mail Address: | 4499 GATOR TRACE BLVD, FORT PIERCE, FL, 34982, US |
| ZIP code: | 34982 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBELLA STEVEN | President | 4499 GATOR TRACE BLVD, FORT PIERCE, FL, 34982 |
| BARBELLA ELIZABETH A | Vice President | 4499 GATOR TRACE BLVD, FORT PIERCE, FL, 34982 |
| BARBELLA STEVEN | Agent | 4499 GATOR TRACE BLVD, FORT PIERCE, FL, 34982 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8968217410 | 2020-05-19 | 0455 | PPP | 4499 GATOR TRACE BLVD, FORT PIERCE, FL, 34982-6895 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9320038707 | 2021-04-08 | 0455 | PPS | 4499 Gator Trace Blvd, Fort Pierce, FL, 34982-6895 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
