| Entity Name: | BAMBINA BY NV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAMBINA BY NV, 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: | 26 Aug 2008 (17 years ago) |
| Document Number: | P08000079049 |
| FEI/EIN Number |
263246623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3071 TORTOLA WAY, COOPER CITY, FL, 33024, US |
| Mail Address: | 3071 TORTOLA WAY, COOPER CITY, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERKLAS BANCHON NINA L | President | 3071 TORTOLA WAY, COOPER CITY, FL, 33024 |
| VERKLAS BANCHON NINA L | Agent | 3071 TORTOLA WAY, COOPER CITY, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-05 | 3071 TORTOLA WAY, COOPER CITY, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-05 | 3071 TORTOLA WAY, COOPER CITY, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-05 | 3071 TORTOLA WAY, COOPER CITY, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-03 | VERKLAS BANCHON, NINA L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7494157310 | 2020-04-30 | 0455 | PPP | 3071 TORTOLA WAY, HOLLYWOOD, FL, 33024-8518 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9603988405 | 2021-02-17 | 0455 | PPS | 3071 Tortola Way, Hollywood, FL, 33024-8518 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
