| Entity Name: | VEEKO BARGAIN SHOP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VEEKO BARGAIN SHOP, 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: | 29 Dec 1994 (30 years ago) |
| Document Number: | P94000093946 |
| FEI/EIN Number |
650544795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1453 NW 40 AVE, LAUDERHILL, FL, 33313, US |
| Mail Address: | 1453 NW 40 AVE, LAUDERHILL, FL, 33313, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGROS PATRICE | Director | 7857 Golf Circle Drive Apt # 202, MARGATE, FL, 33063 |
| LEGROS PATRICE | Agent | 1453 NW 40 AVE, LAUDERHILL, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-24 | 1453 NW 40 AVE, LAUDERHILL, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-24 | 1453 NW 40 AVE, LAUDERHILL, FL 33313 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-24 | 1453 NW 40 AVE, LAUDERHILL, FL 33313 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4416357802 | 2020-05-28 | 0455 | PPP | 1453 N W 40th ave, LAUDERHILL, FL, 33313-5895 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
