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BDI SERVICES OF TAMPA BAY, INC. - Florida Company Profile

Company Details

Entity Name: BDI SERVICES OF TAMPA BAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BDI SERVICES OF TAMPA BAY, 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: 29 Oct 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2020 (5 years ago)
Document Number: P12000091063
FEI/EIN Number 46-1297462

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

Address: 12507 Twin Branch Acres Rd, Tampa, FL, 33626, US
Mail Address: 13046 Racetrack Rd, #337, Tampa, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fago David C President 108 Pinckney St, Oldsmar, FL, 346773123
Fago David C Director 108 Pinckney St, Oldsmar, FL, 346773123
FAGO DAVID C Agent 108 Pinckney St, Oldsmar, FL, 34677

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000136050 BDI SERVICES, INC ACTIVE 2024-11-06 2029-12-31 - 13046 RACETRACK RD, #337, TAMPA, FL, 33626
G20000137456 BIG DAWG GUNS ACTIVE 2020-10-23 2025-12-31 - 108 PINCKNEY ST, OLDSMAR, FL, 34677
G18000047566 BDI SERVICES, INC. EXPIRED 2018-04-13 2023-12-31 - 108, OLDSMAR, FL, 34677
G12000105341 BDI SERVICES, INC. EXPIRED 2012-10-30 2017-12-31 - 13046 RACE TRACK RD # 152, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-18 12507 Twin Branch Acres Rd, Tampa, FL 33626 -
CHANGE OF MAILING ADDRESS 2024-12-18 12507 Twin Branch Acres Rd, Tampa, FL 33626 -
REINSTATEMENT 2020-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-10-23 FAGO, DAVID C JR. -
REINSTATEMENT 2019-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-10-31 108 Pinckney St, Oldsmar, FL 34677 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000322107 TERMINATED 1000000957720 PINELLAS 2023-06-29 2043-07-12 $ 3,888.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J23000216556 TERMINATED 22-006312-CO PINELLAS COUNTY 2023-05-11 2028-05-17 $23,807.48 FIFTH THIRD BANK NA, C/O WELTMAN, WEINBERG, & REIS CO., LPA, 965 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH 44131
J22000279333 TERMINATED 1000000925346 PINELLAS 2022-06-06 2042-06-08 $ 5,822.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-01-27
REINSTATEMENT 2020-10-08
REINSTATEMENT 2019-10-23
AMENDED ANNUAL REPORT 2018-10-31
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-07-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3989268308 2021-01-22 0455 PPS 108 Pinckney St, Oldsmar, FL, 34677-3123
Loan Status Date 2022-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24362.5
Loan Approval Amount (current) 24362.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oldsmar, PINELLAS, FL, 34677-3123
Project Congressional District FL-13
Number of Employees 4
NAICS code 236115
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24752.98
Forgiveness Paid Date 2022-09-07
1241627804 2020-05-01 0455 PPP 108 PINCKNEY ST, OLDSMAR, FL, 34677
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 40000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OLDSMAR, PINELLAS, FL, 34677-0001
Project Congressional District FL-13
Number of Employees 5
NAICS code 238990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 40782.22
Forgiveness Paid Date 2022-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State