| Entity Name: | BARGAIN PLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARGAIN PLACE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Nov 2006 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000142955 |
| FEI/EIN Number |
223946255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 NW 48TH TERRACE, #227, LAUDERDALE LAKES, FL, 33313 |
| Mail Address: | 3000 NW 48TH TERRACE, #227, LAUDERDALE LAKES, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHANI & AUERBACH | Agent | 2338 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020 |
| MENDEL NISIM | Director | 3000 NW 48TH TERRACE, # 227, LAUDCERDALE LAKES, FL, 33313 |
| GALEAS JORGE R | Secretary | 3000 NW 48TH TERRACE, # 227, LAUDERDALE LAKES, FL, 33313 |
| MENDEL NISIM | President | 3000 NW 48TH TERRACE, # 227, LAUDCERDALE LAKES, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-09 | 3000 NW 48TH TERRACE, #227, LAUDERDALE LAKES, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-09 | 3000 NW 48TH TERRACE, #227, LAUDERDALE LAKES, FL 33313 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-09 | KHANI & AUERBACH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-09 | 2338 HOLLYWOOD BLVD., HOLLYWOOD, FL 33020 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000082538 | ACTIVE | 1000000283447 | BROWARD | 2012-12-26 | 2033-01-16 | $ 334.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J09000830538 | LAPSED | 07-26531 | HILLSBOROUGH COUNTY COURT | 2009-02-24 | 2014-03-12 | $14,587.50 | AMERIFACTORS FINANCIAL GROUP, INC., PO BOX 620905, ORLANDO, FL 32862 |
| J08000023557 | TERMINATED | 07-26531 | HILLSBOROUGH CIRCUIT COURT | 2007-01-09 | 2013-01-25 | $13083.25 | AMERIFACTORS FINANCIAL GROUP, INC., PO BOX 620905, ORLANDO, FL 32862 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-09 |
| Domestic Profit | 2006-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
