| Entity Name: | BISCAYNE BAY RESTAURANT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE BAY RESTAURANT CORPORATION 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: | 11 Jul 1969 (56 years ago) |
| Document Number: | 349290 |
| FEI/EIN Number |
952657658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 Paularino, Bldg C, Costa Mesa, CA, 92626, US |
| Mail Address: | 150 Paularino, Bldg C, Costa Mesa, CA, 92626, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Brennan Michael | Vice President | 150 Paularino, Costa Mesa, CA, 92626 |
| Tallichet John D | President | 150 Paularino, Costa Mesa, CA, 92626 |
| Tallichet John D | Director | 150 Paularino, Costa Mesa, CA, 92626 |
| Michael Brennan | Chief Financial Officer | 150 Paularino, Costa Mesa, CA, 92626 |
| PARACORP INCORPORATED | Agent | 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL, 32301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G99134900074 | RUSTY PELICAN RESTAURANT | EXPIRED | 1999-05-14 | 2024-12-31 | - | 8191 E. KAISER BLVD, ANAHEIM, CA, 92808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 150 Paularino, Bldg C, Costa Mesa, CA 92626 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 150 Paularino, Bldg C, Costa Mesa, CA 92626 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-26 | PARACORP, INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8558928709 | 2021-04-07 | 0455 | PPS | 3201 Rickenbacker Cswy, Key Biscayne, FL, 33149-1015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5168727201 | 2020-04-27 | 0455 | PPP | 3201 RICKENBACKER CSWY, KEY BISCAYNE, FL, 33149-1015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
