BISCAYNE FOODS, INC. - Florida Company Profile
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| 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 |
| 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 |
| 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 |
| 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. | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State