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BERNARD BARUCH INVESTMENTS, CORP. - Florida Company Profile

Company Details

Entity Name: BERNARD BARUCH INVESTMENTS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BERNARD BARUCH INVESTMENTS, 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: 21 Dec 2020 (4 years ago)
Document Number: P21000000260
FEI/EIN Number 45-2295930

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

Address: 22198 bella lago dr, BOCA RATON, FL, 33433, US
Mail Address: 22198 bella lago dr, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GELMAN BERNARDO President 22198 BELLA LAGO DR #1114, BOCA RATON, FL, 33433
GELMAN BERNARDO Agent 10315 CAMELBACK LANE, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-12 22198 bella lago dr, #1114, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2024-03-12 22198 bella lago dr, #1114, BOCA RATON, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-03 10315 CAMELBACK LANE, BOCA RATON, FL 33498 -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-17
Domestic Profit 2020-12-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2799278305 2021-01-21 0455 PPS 10071 Camelback Ln, Boca Raton, FL, 33498-4714
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33498-4714
Project Congressional District FL-23
Number of Employees 1
NAICS code 523999
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17603.06
Forgiveness Paid Date 2021-09-02
2444217804 2020-05-23 0455 PPP 10071 camelback ln, Boca Raton, FL, 33498
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33498-1000
Project Congressional District FL-22
Number of Employees 1
NAICS code 523999
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17603.54
Forgiveness Paid Date 2020-12-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State