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BONNIE LEE OF INDIAN RIVER COUNTY, INC. - Florida Company Profile

Company Details

Entity Name: BONNIE LEE OF INDIAN RIVER COUNTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BONNIE LEE OF INDIAN RIVER COUNTY, 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: 06 Sep 1994 (31 years ago)
Document Number: P94000066823
FEI/EIN Number 650515788

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

Mail Address: 1110 OLD DIXIE HIGHWAY, SUITE A-3, VERO BEACH, FL, 32960, US
Address: 1006 EASTER LILY LANE, VERO BEACH, FL, 32963, US
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIAMBANCO CROCE President 1006 EASTER LILY LANE, VERO BEACH, FL, 32963
GIAMBANCO CROCE Treasurer 1006 EASTER LILY LANE, VERO BEACH, FL, 32963
KISTLER JOHN P Agent 1110 OLD DIXIE HIGHWAY, VERO BEACH, FL, 32960

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08113900300 NINO'S CAFE EXPIRED 2008-04-22 2013-12-31 - 4412 5TH PL SW, VERO BEACH, FL, 32968

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-03-09 1006 EASTER LILY LANE, VERO BEACH, FL 32963 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-09 1110 OLD DIXIE HIGHWAY, SUITE A-3, VERO BEACH, FL 32960 -
CHANGE OF PRINCIPAL ADDRESS 1995-03-06 1006 EASTER LILY LANE, VERO BEACH, FL 32963 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1567737301 2020-04-28 0455 PPP 1006 EASTER LILY LN, VERO BEACH, FL, 32963
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65230
Loan Approval Amount (current) 65230
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VERO BEACH, INDIAN RIVER, FL, 32963-1000
Project Congressional District FL-08
Number of Employees 23
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65971.09
Forgiveness Paid Date 2021-07-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State