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BISCAYNE LADY CRUISES, INC. - Florida Company Profile

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Company Details

Entity Name: BISCAYNE LADY CRUISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 Oct 2001 (24 years ago)
Document Number: P01000104896
FEI/EIN Number 651153467
Address: 401 BISCAYNE BLVD, MIAMI, FL, 33132, US
Mail Address: 3050 Biscayne Blvd, Miami, FL, 33137, US
ZIP code: 33132
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOFGE HALEY Director 3050 Biscayne Blvd, Miami, FL, 33137
SCHUMER FLORA Director 3050 Biscayne Blvd, Miami, FL, 33137
MIchael Simpson Agent 3050 Biscayne Blvd, Miami, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07334900181 BISCAYNE LADY YACHT CHARTERS ACTIVE 2007-11-30 2027-12-31 - 555 NE 15TH ST, SUITE # 102, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-24 401 BISCAYNE BLVD, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 3050 Biscayne Blvd, Suite 403, Miami, FL 33137 -
REGISTERED AGENT NAME CHANGED 2016-04-14 MIchael , Simpson -
CHANGE OF PRINCIPAL ADDRESS 2011-02-22 401 BISCAYNE BLVD, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-25

USAspending Awards / Financial Assistance

Date:
2021-08-17
Awarding Agency Name:
Department of the Treasury
Transaction Description:
PURPOSE: THE PURPOSE OF THE CORONAVIRUS ECONOMIC RELIEF FOR TRANSPORTATION SERVICES (CERTS) PROGRAM IS TO PROVIDE FINANCIAL ASSISTANCE TO ELIGIBLE TRANSPORTATION COMPANIES THAT HAVE EXPERIENCED ANNUAL REVENUE LOSSES OF 25 PERCENT OR MORE AS A DIRECT OR INDIRECT RESULT OF COVID-19. ACTIVITIES TO BE PERFORMED: TREASURY WILL PROVIDE GRANTS TOTALING UP TO $2 BILLION TO ELIGIBLE MOTORCOACH COMPANIES, SCHOOL BUS COMPANIES, PASSENGER VESSEL COMPANIES, AND PILOTAGE COMPANIES. END GOAL/EXPECTED OUTCOMES: THE CERTS PROGRAM FUNDING WILL ASSIST ELIGIBLE TRANSPORTATION COMPANIES WITH PAYROLL COSTS, OPERATING EXPENSES, AND THE REPAYMENT OF DEBT ACCRUED TO MAINTAIN PAYROLL. INTENDED BENEFICIARIES: ELIGIBLE AMERICAN COMPANIES WITHIN ONE OF THE FOUR FOLLOWING TYPES OF TRANSPORTATION SERVICE PROVIDERS: MOTORCOACH TRANSPORTATION SERVICE PROVIDERS, SCHOOL BUS TRANSPORTATION SERVICE PROVIDERS, PASSENGER VESSEL TRANSPORTATION SERVICE PROVIDERS, AND PILOTAGE SERVICE PROVIDERS. SUBRECIPIENT ACTIVITIES: THERE ARE NO SUBRECIPIENTS FOR THIS PROGRAM.
Obligated Amount:
545914.37
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
645995.00
Total Face Value Of Loan:
645991.00
Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
354715.00
Total Face Value Of Loan:
354715.00

Paycheck Protection Program

Jobs Reported:
24
Initial Approval Amount:
$354,715
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$354,715
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$260,421.47
Servicing Lender:
United Community Bank
Use of Proceeds:
Payroll: $354,715
Jobs Reported:
62
Initial Approval Amount:
$645,995
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$645,991
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$521,726.61
Servicing Lender:
United Community Bank
Use of Proceeds:
Payroll: $645,991

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Date of last update: 02 Aug 2025

Sources: Florida Department of State