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BARCY INC. - Florida Company Profile

Company Details

Entity Name: BARCY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BARCY 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: 23 Feb 2015 (10 years ago)
Document Number: P15000017625
FEI/EIN Number 47-3213406

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

Address: 3921 Alton Road, Miami Beach, FL, 33140, US
Mail Address: 3921 Alton Road, Suite 441, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARCENAS RODRIGO I President 3921 Alton Road, Miami Beach, FL, 33140
BARCENAS RODRIGO I Director 3921 Alton Road, Miami Beach, FL, 33140
Barcenas Rodrigo Agent 3921 Alton Road, Miami Beach, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-04 3921 Alton Road, 441, Miami Beach, FL 33140 -
CHANGE OF MAILING ADDRESS 2021-02-16 3921 Alton Road, 441, Miami Beach, FL 33140 -
REGISTERED AGENT NAME CHANGED 2018-01-11 Barcenas, Rodrigo -
REGISTERED AGENT ADDRESS CHANGED 2018-01-11 3921 Alton Road, 441, Miami Beach, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-01-04
AMENDED ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-29
AMENDED ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6830957309 2020-04-30 0455 PPP 5101 Collins Ave PH E, Miami Beach, FL, 33140-2727
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
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 Beach, MIAMI-DADE, FL, 33140-2727
Project Congressional District FL-24
Number of Employees 1
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7571.3
Forgiveness Paid Date 2021-04-26
5678628507 2021-03-01 0455 PPS 5101 Collins Ave Ph E, Miami Beach, FL, 33140-2727
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
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 Beach, MIAMI-DADE, FL, 33140-2727
Project Congressional District FL-24
Number of Employees 1
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7531.85
Forgiveness Paid Date 2021-08-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State