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BACI TRATTORIA, INC. - Florida Company Profile

Company Details

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

BACI TRATTORIA, 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: 08 Mar 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Jan 2025 (3 months ago)
Document Number: P10000020674
FEI/EIN Number 272116832

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

Address: 1918 14th Avenue, VERO BEACH, FL, 32960, US
Mail Address: 2566 N US 1, VERO BEACH, FL, 32960, US
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FULCHINI KAREN President 1015 ADMIRALS WALK, VERO BEACH, FL, 32963
FULCHINI GERARDO Vice President 1015 ADMIRAL'S WALK, VERO BEACH, FL, 32963
FULCHINI GERARDO Treasurer 1015 ADMIRAL'S WALK, VERO BEACH, FL, 32963
FULCHINI GERARDO Director 1015 ADMIRAL'S WALK, VERO BEACH, FL, 32963
FULCHINI KAREN Secretary 1015 ADMIRALS WALK, VERO BEACH, FL, 32963
FULCHINI KAREN Director 1015 ADMIRALS WALK, VERO BEACH, FL, 32963
FULCHINI GERARDO Agent 1015 ADMIRAL'S WALK, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-24 1015 ADMIRALS WALK, VERO BEACH, FL 32963 -
AMENDMENT 2025-01-24 - -
CHANGE OF PRINCIPAL ADDRESS 2025-01-24 1015 ADMIRALS WALK, VERO BEACH, FL 32963 -
CHANGE OF MAILING ADDRESS 2025-01-24 1015 ADMIRALS WALK, VERO BEACH, FL 32963 -
REGISTERED AGENT NAME CHANGED 2025-01-24 SCOTT-FULCHINI, KAREN -
CHANGE OF PRINCIPAL ADDRESS 2024-12-03 1918 14th Avenue, VERO BEACH, FL 32960 -
CHANGE OF MAILING ADDRESS 2024-12-03 1918 14th Avenue, VERO BEACH, FL 32960 -
AMENDMENT 2022-03-02 - -
AMENDMENT 2014-06-19 - -

Documents

Name Date
Amendment 2025-01-24
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-03-06
Amendment 2022-03-02
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3302128306 2021-01-21 0455 PPS 1918 14th Ave, Vero Beach, FL, 32960-3507
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57511
Loan Approval Amount (current) 57511
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121441
Servicing Lender Name Marine Bank & Trust Company
Servicing Lender Address 571 Beachland Blvd, VERO BEACH, FL, 32963-1742
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32960-3507
Project Congressional District FL-08
Number of Employees 10
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121441
Originating Lender Name Marine Bank & Trust Company
Originating Lender Address VERO BEACH, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 57794.62
Forgiveness Paid Date 2021-07-21
6115437100 2020-04-14 0455 PPP 1918 14th Ave, Vero Beach, FL, 32960
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41070
Loan Approval Amount (current) 41070
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121441
Servicing Lender Name Marine Bank & Trust Company
Servicing Lender Address 571 Beachland Blvd, VERO BEACH, FL, 32963-1742
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32960-0300
Project Congressional District FL-08
Number of Employees 8
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121441
Originating Lender Name Marine Bank & Trust Company
Originating Lender Address VERO BEACH, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41430.07
Forgiveness Paid Date 2021-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State