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  5. BARGAIN & TREASURES, INC.

BARGAIN & TREASURES, INC. - Florida Company Profile

Company Details

Entity Name: BARGAIN & TREASURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BARGAIN & TREASURES, 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: 12 Mar 1998 (27 years ago)
Document Number: P98000023794
FEI/EIN Number 593501265

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4137 COUNTY ROAD 106, OXFORD, FL, 34484
Mail Address: 4137 COUNTY ROAD 106, OXFORD, FL, 34484
ZIP code: 34484
County: Sumter
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BARGAIN & TREASURES, INC. 401(K) PROFIT SHARING PLAN 2023 593501265 2024-07-23 BARGAIN & TREASURES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 453310
Sponsor’s telephone number 3527484050
Plan sponsor’s address 4137 COUNTY ROAD 106, OXFORD, FL, 34484
BARGAIN & TREASURES, INC. 401(K) PROFIT SHARING PLAN 2022 593501265 2023-12-13 BARGAIN & TREASURES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 453310
Sponsor’s telephone number 3527484050
Plan sponsor’s address 4137 COUNTY ROAD 106, OXFORD, FL, 34484
BARGAIN & TREASURES, INC. CASH BALANCE PLAN 2021 593501265 2022-07-11 BARGAIN & TREASURES, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 453310
Sponsor’s telephone number 3527484050
Plan sponsor’s address 4137 COUNTY RD. 106, OXFORD, FL, 34484
BARGAIN & TREASURES, INC. 401(K) PROFIT SHARING PLAN 2021 593501265 2022-12-09 BARGAIN & TREASURES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 453310
Sponsor’s telephone number 3527484050
Plan sponsor’s address 4137 COUNTY ROAD 106, OXFORD, FL, 34484
BARGAIN & TREASURES, INC. 401(K) PROFIT SHARING PLAN 2020 593501265 2021-10-15 BARGAIN & TREASURES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 453310
Sponsor’s telephone number 3527484050
Plan sponsor’s address 4137 COUNTY ROAD 106, OXFORD, FL, 34484
BARGAIN & TREASURES, INC. CASH BALANCE PLAN 2020 593501265 2021-10-14 BARGAIN & TREASURES, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 453310
Sponsor’s telephone number 3527484050
Plan sponsor’s address 4137 COUNTY RD. 106, OXFORD, FL, 34484
BARGAIN & TREASURES, INC. 401(K) PROFIT SHARING PLAN 2019 593501265 2020-10-14 BARGAIN & TREASURES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453310
Sponsor’s telephone number 3527484050
Plan sponsor’s address 4137 COUNTY RD. 106, OXFORD, FL, 34484
BARGAIN & TREASURES, INC. CASH BALANCE PLAN 2019 593501265 2020-10-14 BARGAIN & TREASURES, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 453310
Sponsor’s telephone number 3527484050
Plan sponsor’s address 4137 COUNTY RD. 106, OXFORD, FL, 34484
BARGAIN & TREASURES, INC. CASH BALANCE PLAN 2018 593501265 2019-10-15 BARGAIN & TREASURES, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 453310
Sponsor’s telephone number 3527484050
Plan sponsor’s address 4137 COUNTY RD. 106, OXFORD, FL, 34484
BARGAIN & TREASURES, INC. 401(K) PROFIT SHARING PLAN 2018 593501265 2019-10-15 BARGAIN & TREASURES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453310
Sponsor’s telephone number 3527484050
Plan sponsor’s address 4137 COUNTY RD. 106, OXFORD, FL, 34484

Key Officers & Management

Name Role Address
CANNICI JUSTIN President PO BOX 55, CANDLER, FL, 32111
CANNICI JUSTIN Director PO BOX 55, CANDLER, FL, 32111
Duffy Regina Agent 1231 COUNTY ROAD 452, EUSTIS, FL, 32726

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-05-28 Duffy, Regina -
CHANGE OF MAILING ADDRESS 2009-01-15 4137 COUNTY ROAD 106, OXFORD, FL 34484 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-24 4137 COUNTY ROAD 106, OXFORD, FL 34484 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-24 1231 COUNTY ROAD 452, EUSTIS, FL 32726 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-17

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ABC CHILDREN'S COUNTRY CLUB INC. - Inactive
Domestic Profit (1990 - 2001)

Duffy Regina

B&T PROPERTIES, LLC - Active
Florida Limited Liability Co. (2004 )
CYNTHIA L COFFEY PA - Inactive
Domestic Profit (2012 - 2021)

Companies related by address

No other companies in our directory share the same address as BARGAIN & TREASURES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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