| Entity Name: | BINGO QUEEN CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BINGO QUEEN CORP 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: | 18 Mar 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Sep 2024 (7 months ago) |
| Document Number: | P14000024863 |
| FEI/EIN Number |
46-5152089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4410 W 16 AVE, BAY 28E, HIALEAH, FL, 33012, US |
| Mail Address: | 4410 W 16 AVE, BAY 28 E, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ MATUS CARLOS R | President | 4410 W 16 AVE, HIALEAH, FL, 33012 |
| RAMIREZ MATUS CARLOS R | Agent | 4410 W 16 AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-15 | RAMIREZ MATUS, CARLOS RODRIGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-07 | 4410 W 16 AVE, BAY 28E, HIALEAH, FL 33012 | - |
| AMENDMENT | 2024-09-26 | - | - |
| AMENDMENT | 2023-09-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-10-13 | 4410 W 16 AVE, BAY 28E, HIALEAH, FL 33012 | - |
| AMENDMENT | 2022-09-01 | - | - |
| REINSTATEMENT | 2016-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000140129 | TERMINATED | 1000000778035 | DADE | 2018-03-29 | 2028-04-04 | $ 1,048.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000140137 | TERMINATED | 1000000778036 | DADE | 2018-03-29 | 2038-04-04 | $ 9,570.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000130116 | TERMINATED | 1000000705200 | DADE | 2016-02-10 | 2036-02-18 | $ 1,125.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15001093224 | TERMINATED | 1000000700145 | DADE | 2015-11-18 | 2035-12-04 | $ 757.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000537171 | TERMINATED | 1000000675158 | DADE | 2015-04-27 | 2035-04-30 | $ 2,382.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| AMENDED ANNUAL REPORT | 2024-11-15 |
| AMENDED ANNUAL REPORT | 2024-11-07 |
| Amendment | 2024-09-26 |
| ANNUAL REPORT | 2024-04-30 |
| Amendment | 2023-09-18 |
| AMENDED ANNUAL REPORT | 2023-09-18 |
| ANNUAL REPORT | 2023-03-17 |
| AMENDED ANNUAL REPORT | 2022-10-20 |
| AMENDED ANNUAL REPORT | 2022-10-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6667807407 | 2020-05-15 | 0455 | PPP | 4410 w 16 ave suite 28e, Hialeah, FL, 33012-7146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
