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BFFE, INC. - Florida Company Profile

Company Details

Entity Name: BFFE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BFFE, 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: 09 May 2007 (18 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 May 2022 (3 years ago)
Document Number: P07000055771
FEI/EIN Number 223963937

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

Address: 28790 SW 217TH AVENUE, HOMESTEAD, FL, 33030, US
Mail Address: 28790 SW 217TH AVENUE, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5NCB9 Active Non-Manufacturer 2009-08-24 2024-03-25 2029-03-25 2025-03-21

Contact Information

POC YOGINI MODI
Phone +1 786-925-5043
Address 28790 SW 217TH AVE, HOMESTEAD, FL, 33030 7611, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Key Officers & Management

Name Role Address
Modi Yogini President 28790 SW 217TH AVENUE, HOMESTEAD, FL, 33030
Modi Yogini Agent 28790 SW 217th Ave, Homestead, FL, 33030

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000068832 COMPASS ROSE CAFE ACTIVE 2023-06-05 2028-12-31 - 28790 SW 217TH AVE, HOMESTEAD, FL, 33030
G22000046968 ROBERTS AIR SOUTH ACTIVE 2022-04-13 2027-12-31 - 28790 SW 217 AVE, HOMESTEAD, FL, 33030
G14000019845 HOMESTEAD EXECUTIVE JET CENTER ACTIVE 2014-02-25 2029-12-31 - 28790 SW 217 AVENUE, HOMESTEAD, FL, 33030
G14000019851 HEJC ACTIVE 2014-02-25 2029-12-31 - 28790 SW 217 AVENUE, HOMESTEAD, FL, 33030
G08016900164 HEJC EXPIRED 2008-01-16 2013-12-31 - P.O. BOX 901266, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 28790 SW 217th Ave, Homestead, FL 33030 -
MERGER 2022-05-02 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000228635
REGISTERED AGENT NAME CHANGED 2017-01-03 Modi, Yogini -
AMENDMENT 2014-06-26 - -
CHANGE OF PRINCIPAL ADDRESS 2014-05-09 28790 SW 217TH AVENUE, HOMESTEAD, FL 33030 -
CHANGE OF MAILING ADDRESS 2014-05-09 28790 SW 217TH AVENUE, HOMESTEAD, FL 33030 -
AMENDMENT 2012-02-20 - -
AMENDMENT 2007-05-30 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8052578507 2021-03-08 0455 PPS 28790 SW 217th Ave, Homestead, FL, 33030-7611
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25002
Loan Approval Amount (current) 25002
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 Y
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33030-7611
Project Congressional District FL-28
Number of Employees 5
NAICS code 488999
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 Unanswered
Veteran Unanswered
Forgiveness Amount 25128.04
Forgiveness Paid Date 2021-09-09
5308287704 2020-05-01 0455 PPP 28790 SW 217TH AVE, HOMESTEAD, FL, 33030-7611
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25298
Loan Approval Amount (current) 25298
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 HOMESTEAD, MIAMI-DADE, FL, 33030-7611
Project Congressional District FL-28
Number of Employees 9
NAICS code 488119
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 Unanswered
Veteran Unanswered
Forgiveness Amount 15651.63
Forgiveness Paid Date 2021-06-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State