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BISCAYNE FOODS, INC. - Florida Company Profile

Company Details

Entity Name: BISCAYNE FOODS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BISCAYNE FOODS, 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: 13 Jul 1983 (42 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 02 May 1989 (36 years ago)
Document Number: G48464
FEI/EIN Number 592319858

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2263 NW 2ND AVE, #108, BOCA RATON, FL, 33431, US
Mail Address: 2263 NW Boca Raton Blvd #108, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BISCAYNE FOODS, INC. 401(K) PLAN 2019 592319858 2020-09-29 BISCAYNE FOODS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 5613912900
Plan sponsor’s address ONE SOUTH OCEAN BLVD., SUITE 312, BOCA RATON, FL, 33432
BISCAYNE FOODS, INC. 401(K) PLAN 2018 592319858 2019-10-07 BISCAYNE FOODS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 5613912900
Plan sponsor’s address ONE SOUTH OCEAN BLVD., SUITE 312, BOCA RATON, FL, 33432
BISCAYNE FOODS, INC. 401(K) PLAN 2017 592319858 2018-10-05 BISCAYNE FOODS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 5613912900
Plan sponsor’s address ONE SOUTH OCEAN BLVD., SUITE 312, BOCA RATON, FL, 33432
BISCAYNE FOODS, INC. 401(K) PLAN 2016 592319858 2017-11-08 BISCAYNE FOODS, INC. 4
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 5613912900
Plan sponsor’s address ONE SOUTH OCEAN BLVD., SUITE 312, BOCA RATON, FL, 33432
BISCAYNE FOODS, INC. 401(K) PLAN 2016 592319858 2018-06-19 BISCAYNE FOODS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 5613912900
Plan sponsor’s address ONE SOUTH OCEAN BLVD., SUITE 312, BOCA RATON, FL, 33432
BISCAYNE FOODS, INC. 401(K) PLAN 2015 592319858 2016-07-16 BISCAYNE FOODS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 5613912900
Plan sponsor’s address ONE SOUTH OCEAN BOULEVARD, SUITE 312, BOCA RATON, FL, 33432
BISCAYNE FOODS, INC. 401(K) PLAN 2014 592319858 2015-07-27 BISCAYNE FOODS, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 5613912900
Plan sponsor’s address ONE SOUTH OCEAN BOULEVARD, SUITE 312, BOCA RATON, FL, 33432
BISCAYNE FOODS, INC. PENSION PLAN 2013 592319858 2014-10-07 BISCAYNE FOODS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424400
Sponsor’s telephone number 5613912900
Plan sponsor’s address ONE SOUTH OCEAN BOULEVARD, SUITE 312, BOCA RATON, FL, 33432
BISCAYNE FOODS, INC. PENSION PLAN 2012 592319858 2013-10-01 BISCAYNE FOODS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424400
Sponsor’s telephone number 5613912900
Plan sponsor’s address ONE SOUTH OCEAN BOULEVARD, SUITE 312, BOCA RATON, FL, 33432

Signature of

Role Plan administrator
Date 2013-10-01
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
BISCAYNE FOODS, INC. PENSION PLAN 2011 592319858 2012-10-06 BISCAYNE FOODS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424400
Sponsor’s telephone number 5613912900
Plan sponsor’s address 3200 NORTH FEDERAL HIGHWAY,, SUITE 110, BOCA RATON, FL, 33431

Plan administrator’s name and address

Administrator’s EIN 592319858
Plan administrator’s name BISCAYNE FOODS, INC.
Plan administrator’s address 3200 NORTH FEDERAL HIGHWAY,, SUITE 110, BOCA RATON, FL, 33431
Administrator’s telephone number 5613912900

Signature of

Role Plan administrator
Date 2012-10-06
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
APPEL, STUART President 2263 NW Boca Raton Blvd #108, BOCA RATON, FL, 33431
Appel Scott Vice President 2263 NW 2ND AVE, #108, BOCA RATON, FL, 33431
APPEL STUART Agent 2263 NW Boca Raton Blvd #108, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08280700014 BISCAYNE COLD STORAGE EXPIRED 2008-10-06 2013-12-31 - 3200 N. FEDERAL HWY, SUITE 110, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 2263 NW 2ND AVE, #108, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2021-04-06 2263 NW 2ND AVE, #108, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 2263 NW Boca Raton Blvd #108, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2007-04-05 APPEL, STUART -
NAME CHANGE AMENDMENT 1989-05-02 BISCAYNE FOODS, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-05
AMENDED ANNUAL REPORT 2021-09-02
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4957487308 2020-04-30 0455 PPP 1 South Ocean Boulevard STE 312, BOCA RATON, FL, 33432
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103500
Loan Approval Amount (current) 103500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BOCA RATON, PALM BEACH, FL, 33432-1401
Project Congressional District FL-23
Number of Employees 4
NAICS code 311612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 104764.68
Forgiveness Paid Date 2021-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State