| 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 (7 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6788378401 | 2021-02-11 | 0455 | PPS | 715 Juniper Ln, Weston, FL, 33327-1838 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5591897704 | 2020-05-01 | 0455 | PPP | 715 JUNIPER LN, WESTON, FL, 33327-1838 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
