| Entity Name: | BOLD BEAN RETAILERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOLD BEAN RETAILERS, 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: | 14 Sep 2015 (10 years ago) |
| Document Number: | P15000074824 |
| FEI/EIN Number |
81-0890527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4815 Executive Park Ct., Jacksonville, FL, 32216, US |
| Mail Address: | P.O. Box 350550, Jacksonville, FL, 32235, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURNETT JAMES C | Director | 5 Revival Lane, Scarborough, ME, 04074 |
| BURNETT ZACHARY P | President | 3774 Coconut Key, Jacksonville Beach, FL, 32250 |
| BURNETT ADAM M | Director | 45 Deering Street, Portland, ME, 04101 |
| SUMMA CHRISTOPHER D | Director | 3770 Coconut Key, Jacksonville Beach, FL, 32250 |
| Burnett Lindsay L | Director | 3774 Coconut Key, Jacksonville Beach, FL, 32250 |
| Sanabria Santino D | Agent | 8825 Perimeter Park Blvd., Jacksonville, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 4815 Executive Park Ct., Suite 101, Jacksonville, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 4815 Executive Park Ct., Suite 101, Jacksonville, FL 32216 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-29 | Sanabria, Santino Daniel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 8825 Perimeter Park Blvd., 302, Jacksonville, FL 32216 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-29 |
| AMENDED ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-05-07 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9514937000 | 2020-04-09 | 0491 | PPP | 4815 EXECUTIVE PARK CT Suite 101, JACKSONVILLE, FL, 32216-6005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
