| Entity Name: | BUGSY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUGSY HOLDINGS, 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: | 31 May 1996 (29 years ago) |
| Document Number: | P96000046192 |
| FEI/EIN Number |
593404574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 13288, TAMPA, FL, 33681, US |
| Address: | 3402 S DALE MABRY AVE, TAMPA, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALIA CHAND A | President | PO BOX 13288, TAMPA, FL, 33681 |
| KALIA CHAND A | Treasurer | PO BOX 13288, TAMPA, FL, 33681 |
| KALIA CHAND A | Director | PO BOX 13288, TAMPA, FL, 33681 |
| KALIA RUBY | Vice President | PO BOX 13288, TAMPA, FL, 33681 |
| KALIA CHAND A | Agent | 4520 WEST OAKELLAR AVE, TAMPA, FL, 33681 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-28 | 4520 WEST OAKELLAR AVE, N0 13288, TAMPA, FL 33681 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-17 | 3402 S DALE MABRY AVE, TAMPA, FL 33629 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | KALIA, CHAND A | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-21 | 3402 S DALE MABRY AVE, TAMPA, FL 33629 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9133457201 | 2020-04-28 | 0455 | PPP | 3402 SOUTH DALEMABRY HWY, TAMPA, FL, 33629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3658478601 | 2021-03-17 | 0455 | PPS | 3402 S Dale Mabry Hwy, Tampa, FL, 33629-8600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
