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BAMBINI SOIREE DESIGNS INC - Florida Company Profile

Company Details

Entity Name: BAMBINI SOIREE DESIGNS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

BAMBINI SOIREE DESIGNS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 22 Jul 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Oct 2018 (6 years ago)
Document Number: P14000061704
FEI/EIN Number 47-1400792

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

Address: 2196 NW 89TH PLACE, DORAL, FL 33172
Mail Address: 2196 NW 89TH PLACE, DORAL, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAMBINI SOIREE DESIGNS INC 2023 471400792 2024-09-02 BAMBINI SOIREE DESIGNS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541990
Sponsor’s telephone number 7544232768
Plan sponsor’s address 2196 NW 89TH PL, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2024-09-02
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role
SYED MANRARA & ASSOCIATES, LLC Agent
SOIREE HOLDINGS GROUP LLC PRESIDENT

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000035006 SOIREE GALLERY EXPIRED 2018-03-15 2023-12-31 - 2196 N.W. 89TH PLACE, DORAL, FL, 33172
G18000027468 BAMBINI SOIREE GALLERY EXPIRED 2018-02-27 2023-12-31 - 2196 NW 89TH PLACE, DORAL, FL, 33172
G18000024225 BAMBINI SOIREE SUMMIT EXPIRED 2018-02-16 2023-12-31 - 2196 NW 89TH PLACE, DORAL, FL, 33172
G18000024224 SOIREE GALLEY EXPIRED 2018-02-16 2023-12-31 - 2196 NW 89TH PLACE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 2196 NW 89TH PLACE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-04-29 2196 NW 89TH PLACE, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2024-04-29 SYED MANRARA & ASSOCIATES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 300 SEVILLA AVE, 205, MIAMI, FL 33134 -
AMENDMENT 2018-10-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000572471 TERMINATED 1000000758068 MIAMI-DADE 2017-10-06 2027-10-16 $ 800.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
Amendment 2018-10-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2224468509 2021-02-20 0455 PPS 2196 NW 89th Pl, Doral, FL, 33172-2427
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33300
Loan Approval Amount (current) 33300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2427
Project Congressional District FL-26
Number of Employees 4
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 33562.75
Forgiveness Paid Date 2021-12-14
3790937206 2020-04-27 0455 PPP 2196 NW 89th Place, Miami, FL, 33172
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56900
Loan Approval Amount (current) 56900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 9
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 57543.83
Forgiveness Paid Date 2021-06-24

Date of last update: 20 Feb 2025

Sources: Florida Department of State