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  5. BIOACTIVE NUTRITIONAL, INC.

BIOACTIVE NUTRITIONAL, INC. - Florida Company Profile

Company Details

Entity Name: BIOACTIVE NUTRITIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIOACTIVE NUTRITIONAL, 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: 19 Dec 1986 (38 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Oct 1988 (37 years ago)
Document Number: J48699
FEI/EIN Number 592746310

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1803 N WICKHAM ROAD, MELBOURNE, FL, 32935, US
Mail Address: 1803 N WICKHAM ROAD, MELBOURNE, FL, 32935, US
ZIP code: 32935
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIOACTIVE NUTRITIONAL, INC. 401(K) PROFIT SHARING PLAN 2023 592746310 2024-08-14 BIOACTIVE NUTRITIONAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621399
Sponsor’s telephone number 3218483234
Plan sponsor’s address 1803 N WICKHAM ROAD,, SUITE 6, MELBOURNE, FL, 32935

Signature of
Role Plan administrator
Date 2024-08-14
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
BIOACTIVE NUTRITIONAL INC 401(K) PROFIT SHARING PLAN & TRUST 2022 592746310 2023-04-04 BIOACTIVE NUTRITIONAL INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621399
Sponsor’s telephone number 3218483234
Plan sponsor’s address 1803 NORTH WICKHAM ROAD, MELBOURNE, FL, 32935

Signature of
Role Plan administrator
Date 2023-04-04
Name of individual signing DANIEL CLARK
Valid signature Filed with authorized/valid electronic signature
BIOACTIVE NUTRITIONAL INC 401(K) PROFIT SHARING PLAN & TRUST 2021 592746310 2022-07-14 BIOACTIVE NUTRITIONAL INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621399
Sponsor’s telephone number 3218483234
Plan sponsor’s address 1803 NORTH WICKHAM ROAD, MELBOURNE, FL, 32935

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing DANIEL CLARK
Valid signature Filed with authorized/valid electronic signature
BIOACTIVE NUTRITIONAL INC 401(K) PROFIT SHARING PLAN & TRUST 2020 592746310 2021-07-27 BIOACTIVE NUTRITIONAL INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621399
Sponsor’s telephone number 3218483234
Plan sponsor’s address 1803 NORTH WICKHAM ROAD, MELBOURNE, FL, 32935

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing DANIEL CLARK
Valid signature Filed with authorized/valid electronic signature
BIOACTIVE NUTRITIONAL INC 401(K) PROFIT SHARING PLAN & TRUST 2019 592746310 2020-08-14 BIOACTIVE NUTRITIONAL INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621399
Sponsor’s telephone number 3212549525
Plan sponsor’s address 1803 N WICKHAM RD STE 6, MELBOURNE, FL, 329358149

Signature of
Role Plan administrator
Date 2020-08-14
Name of individual signing DANIEL CLARK
Valid signature Filed with authorized/valid electronic signature
BIOACTIVE NUTRITIONAL INC 401 K PROFIT SHARING PLAN TRUST 2018 592746310 2019-07-11 BIOACTIVE NUTRITIONAL INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621399
Sponsor’s telephone number 3212549525
Plan sponsor’s address 1803 N WICKHAM RD STE 6, MELBOURNE, FL, 329358149

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing DANIEL CLARK
Valid signature Filed with authorized/valid electronic signature
BIOACTIVE NUTRITIONAL INC 401 K PROFIT SHARING PLAN TRUST 2017 592746310 2018-06-08 BIOACTIVE NUTRITIONAL INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621399
Sponsor’s telephone number 3212549525
Plan sponsor’s address 1803 N WICKHAM RD STE 6, MELBOURNE, FL, 329358149

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing DANIEL CLARK JR
Valid signature Filed with authorized/valid electronic signature
BIOACTIVE NUTRITIONAL INC 401 K PROFIT SHARING PLAN TRUST 2016 592746310 2017-07-05 BIOACTIVE NUTRITIONAL INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621399
Sponsor’s telephone number 3212549525
Plan sponsor’s address 1803 N WICKHAM RD STE 6, MELBOURNE, FL, 329358149

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing DANIEL CLARK
Valid signature Filed with authorized/valid electronic signature
BIOACTIVE NUTRITIONAL INC 401 K PROFIT SHARING PLAN TRUST 2015 592746310 2016-06-17 BIOACTIVE NUTRITIONAL INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621399
Sponsor’s telephone number 3212549525
Plan sponsor’s address 1803 N WICKHAM RD STE 6, MELBOURNE, FL, 329358149

Signature of
Role Plan administrator
Date 2016-06-17
Name of individual signing DANIEL CLARK JR
Valid signature Filed with authorized/valid electronic signature
BIOACTIVE NUTRITIONAL INC 401 K PROFIT SHARING PLAN TRUST 2014 592746310 2015-07-21 BIOACTIVE NUTRITIONAL INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621399
Sponsor’s telephone number 3212549525
Plan sponsor’s address 1803 N WICKHAM RD STE 6, MELBOURNE, FL, 329358149

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing DANIEL CLARK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SHASHAGUAY CAROLYN C Treasurer 1803 N WICKHAM ROAD, MELBOURNE, FL, 32935
SHASHAGUAY PAUL J Vice President 1803 N WICKHAM ROAD, MELBOURNE, FL, 32935
CLARK DANIEL G President 1803 N WICKHAM ROAD, MELBOURNE, FL, 32935
Daniel G Clark, Jr Agent 1803 N WICKHAM ROAD, MELBOURNE, FL, 32935

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-04-29 Daniel G Clark, Jr -
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 1803 N WICKHAM ROAD, MELBOURNE, FL 32935 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-26 1803 N WICKHAM ROAD, MELBOURNE, FL 32935 -
CHANGE OF MAILING ADDRESS 2006-04-26 1803 N WICKHAM ROAD, MELBOURNE, FL 32935 -
NAME CHANGE AMENDMENT 1988-10-17 BIOACTIVE NUTRITIONAL, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3699537203 2020-04-27 0455 PPP 1803 N Wickham Road, Melbourne, FL, 32935
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58250
Loan Approval Amount (current) 58250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32935-0001
Project Congressional District FL-08
Number of Employees 10
NAICS code 446191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124402
Originating Lender Name Seacoast National Bank
Originating Lender Address Melbourne, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 58654.51
Forgiveness Paid Date 2021-01-07

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Companies related by address

No other companies in our directory share the same address as BIOACTIVE NUTRITIONAL, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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