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  5. BACALAO BROTHERS, INC.

BACALAO BROTHERS, INC. - Florida Company Profile

Company Details

Entity Name: BACALAO BROTHERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BACALAO BROTHERS, 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: 25 May 1983 (42 years ago)
Document Number: G41077
FEI/EIN Number 592323525

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1419 NE JENSEN BEACH BLVD, JENSEN BEACH, FL, 34957, US
Mail Address: 1419 NE JENSEN BEACH BLVD, JENSEN BEACH, FL, 34957, US
ZIP code: 34957
County: Martin
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BACALAO BROS. INC 401(K) PROFIT SHARING PLAN & TRUST 2023 592323525 2024-09-10 BACALAO BROTHERS, INC 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 424400
Sponsor’s telephone number 7723598455
Plan sponsor’s address 1419 NE JENSEN BEACH BLVD., JENSEN BEACH, FL, 34957
BACALAO BROS. INC 401(K) PROFIT SHARING PLAN & TRUST 2022 592323525 2023-10-03 BACALAO BROTHERS, INC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 424400
Sponsor’s telephone number 7728010279
Plan sponsor’s address 3001 SOUTHEAST GRAN PARK WAY, STUART, FL, 34997
BACALAO BROS. INC 401(K) PROFIT SHARING PLAN & TRUST 2021 592323525 2022-08-31 BACALAO BROTHERS, INC 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 424400
Sponsor’s telephone number 7728010279
Plan sponsor’s address 3001 SOUTHEAST GRAN PARK WAY, STUART, FL, 34997
BACALAO BROS. INC 401(K) PROFIT SHARING PLAN & TRUST 2020 592323525 2021-09-24 BACALAO BROTHERS, INC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 424400
Sponsor’s telephone number 7728010279
Plan sponsor’s address 3001 SOUTHEAST GRAN PARK WAY, STUART, FL, 34997
BACALAO BROS. INC 401(K) PROFIT SHARING PLAN & TRUST 2019 592323525 2020-07-13 BACALAO BROTHERS, INC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 424400
Sponsor’s telephone number 7728010279
Plan sponsor’s address 3001 SOUTHEAST GRAN PARK WAY, STUART, FL, 34997

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing SUSIE LECLAIR
Valid signature Filed with authorized/valid electronic signature
BACALAO BROS. INC 401(K) PROFIT SHARING PLAN & TRUST 2018 592323525 2019-10-01 BACALAO BROTHERS, INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 424400
Sponsor’s telephone number 7728010279
Plan sponsor’s address 3001 SOUTHEAST GRAN PARK WAY, STUART, FL, 34997

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing SUSIE LECLAIR
Valid signature Filed with authorized/valid electronic signature
BACALAO BROS. INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 592323525 2018-04-10 BACALAO BROTHERS. INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 424400
Sponsor’s telephone number 7723494217
Plan sponsor’s address 1419 NE JENSEN BEACH BLVD., JENSEN BEACH, FL, 34957
BACALAO BROS. INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 592323525 2017-10-16 BACALAO BROTHERS. INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 424400
Sponsor’s telephone number 7723494217
Plan sponsor’s address 1419 NE JENSEN BEACH BLVD., JENSEN BEACH, FL, 34957
BACALAO BROS. INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 592323525 2016-09-29 BACALAO BROTHERS. INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 424400
Sponsor’s telephone number 7723494217
Plan sponsor’s address 1419 NE JENSEN BEACH BLVD., JENSEN BEACH, FL, 34957
BACALAO BROS. INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 592323525 2015-08-21 BACALAO BROTHERS. INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 424400
Sponsor’s telephone number 7723494217
Plan sponsor’s address 1419 NE JENSEN BLVD, JENSEN BEACH, FL, 34957

Key Officers & Management

Name Role Address
MELLACI JOHN J President 1419 NE JENSEN BEACH BLVD, JENSEN BEACH, FL, 34957
KRAMER ROBERT S Agent 411 SE OSCEOLA ST, STUART, FL, 34994

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-17 411 SE OSCEOLA ST, STE 200, STUART, FL 34994 -
REGISTERED AGENT NAME CHANGED 2014-06-30 KRAMER, ROBERT S -
CHANGE OF PRINCIPAL ADDRESS 2004-01-16 1419 NE JENSEN BEACH BLVD, JENSEN BEACH, FL 34957 -
CHANGE OF MAILING ADDRESS 2004-01-16 1419 NE JENSEN BEACH BLVD, JENSEN BEACH, FL 34957 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3082597101 2020-04-11 0455 PPP 1419 NE JENSEN BEACH BLVD, JENSEN BEACH, FL, 34957-7225
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 224500
Loan Approval Amount (current) 224500
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 JENSEN BEACH, MARTIN, FL, 34957-7225
Project Congressional District FL-21
Number of Employees 30
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 226819.83
Forgiveness Paid Date 2021-05-04

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Companies related by address

1419 NE JENSEN BEACH BLVD, JENSEN BEACH, FL, 34957, US

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MAD JENSEN LLC MAD JBB REALTY LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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