Search icon

BAMCO, INC. - Florida Company Profile

Company Details

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

BAMCO, 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: 24 Oct 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Apr 2014 (11 years ago)
Document Number: P13000087675
FEI/EIN Number 463959369

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

Address: 142 Malabar Rd SW, Ste 102, Palm Bay, FL, 32907, US
Mail Address: 142 Malabar Rd SW, Ste 102, Palm Bay, FL, 32907, US
ZIP code: 32907
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moore Rhonda President 142 Malabar Rd SW, Palm Bay, FL, 32907
Moore Rhonda Director 142 Malabar Rd SW, Palm Bay, FL, 32907
Moore Rhonda Secretary 142 Malabar Rd SW, Palm Bay, FL, 32907
Moore Rhonda Treasurer 142 Malabar Rd SW, Palm Bay, FL, 32907
MOORE RHONDA Agent 142 Malabar Rd SW, Palm Bay, FL, 32907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000033041 SMOKES 4 LESS MELBOURNE EXPIRED 2014-04-02 2019-12-31 - 765 N WICKHAM ROAD, SUITE 103, MELBOURNE, FL, 32935
G14000033044 SMOKES 4 LESS PALM BAY ACTIVE 2014-04-02 2029-12-31 - 142 MALABAR RD SW, SUITE 102, PALM BAY, FL, 32907

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-12 142 Malabar Rd SW, Ste 102, Palm Bay, FL 32907 -
CHANGE OF MAILING ADDRESS 2020-06-12 142 Malabar Rd SW, Ste 102, Palm Bay, FL 32907 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-12 142 Malabar Rd SW, Ste 102, Palm Bay, FL 32907 -
AMENDMENT 2014-04-03 - -
REGISTERED AGENT NAME CHANGED 2014-04-03 MOORE, RHONDA -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4217147708 2020-05-01 0455 PPP 13799 PARK BLVD 274, SEMINOLE, FL, 33776
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26245
Loan Approval Amount (current) 10200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEMINOLE, PINELLAS, FL, 33776-0001
Project Congressional District FL-13
Number of Employees 3
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10354.54
Forgiveness Paid Date 2021-11-12
3370778707 2021-03-31 0455 PPS 13799 Park Blvd, Seminole, FL, 33776-3402
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11788.92
Loan Approval Amount (current) 11788.92
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21299
Servicing Lender Name Midland States Bank
Servicing Lender Address 110 S. 5th St, EFFINGHAM, IL, 62401-2453
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Seminole, PINELLAS, FL, 33776-3402
Project Congressional District FL-13
Number of Employees 5
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21299
Originating Lender Name Midland States Bank
Originating Lender Address EFFINGHAM, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11838.34
Forgiveness Paid Date 2021-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State