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BACCA INVESTMENTS INC. - Florida Company Profile

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Company Details

Entity Name: BACCA INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BACCA INVESTMENTS 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: 05 Aug 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Nov 2017 (8 years ago)
Document Number: P13000065147
FEI/EIN Number 46-3336932

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

Address: 715 Juniper Ln, Weston, FL, 33327, US
Mail Address: 715 Juniper Ln, Weston, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BACCA CARLOTA R President 715 Juniper Ln, Weston, FL, 33327
BACCA ORLANDO E Vice President 715 Juniper Ln, Weston, FL, 33327
HERNANDEZ ALBA L Authorized Member 611 Carrington Ln, Weston, FL, 33326
Bacca Carlota R Agent 715 Juniper Lane, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-27 Bacca, Carlota Rosalba -
REGISTERED AGENT ADDRESS CHANGED 2022-03-27 715 Juniper Lane, WESTON, FL 33327 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-29 715 Juniper Ln, Weston, FL 33327 -
CHANGE OF MAILING ADDRESS 2020-05-29 715 Juniper Ln, Weston, FL 33327 -
REINSTATEMENT 2017-11-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-23
REINSTATEMENT 2017-11-20
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-07

USAspending Awards / Financial Assistance

Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8000.00
Total Face Value Of Loan:
8000.00
Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
92000.00
Total Face Value Of Loan:
259300.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9832.00
Total Face Value Of Loan:
9832.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8000
Current Approval Amount:
8000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
8046.9
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9832
Current Approval Amount:
9832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
9896.65

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Date of last update: 03 Jun 2025

Sources: Florida Department of State