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BOISSEAU, FELICIONE & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: BOISSEAU, FELICIONE & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOISSEAU, FELICIONE & ASSOCIATES, 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: 26 Feb 2002 (23 years ago)
Document Number: P02000022051
FEI/EIN Number 352163093

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

Address: 1708 North Federal Highway 2nd floor, Lake Worth, FL, 33460, US
Mail Address: 1708 North Federal Highway 2nd floor, Lake Worth, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOISSEAU, FELICIONE & ASSOCIATES INC. 401K 2023 352163093 2024-05-30 BOISSEAU FELICIONE & ASSOCIATES 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-10-01
Business code 541211
Sponsor’s telephone number 5616555100
Plan sponsor’s address 1708 N FEDERAL HIGHWAY, SUITE 2, FLORIDA, LAKE WORTH, FL, 33460

Signature of

Role Plan administrator
Date 2024-05-30
Name of individual signing MARC-ANDRE BOISSEAU
Valid signature Filed with authorized/valid electronic signature
BOISSEAU, FELICIONE & ASSOCIATES INC. 401K 2022 352163093 2023-09-09 BOISSEAU FELICIONE & ASSOCIATES 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-10-01
Business code 541211
Sponsor’s telephone number 5616555100
Plan sponsor’s address 1708 N FEDERAL HIGHWAY, 2ND FL, FLORIDA, LAKE WORTH, FL, 33460

Signature of

Role Plan administrator
Date 2023-09-09
Name of individual signing MARC-ANDRE BOISSEAU
Valid signature Filed with authorized/valid electronic signature
BOISSEAU, FELICIONE & ASSOCIATES INC. 401K 2021 352163093 2022-06-08 BOISSEAU FELICIONE & ASSOCIATES 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-10-01
Business code 541211
Sponsor’s telephone number 5614955250
Plan sponsor’s address 13590 JOG RD STE C 6, DELRAY BEACH, FL, 33446

Signature of

Role Plan administrator
Date 2022-06-08
Name of individual signing MARC-ANDRE BOISSEAU
Valid signature Filed with authorized/valid electronic signature
BOISSEAU, FELICIONE & ASSOCIATES INC. 401K 2020 352163093 2021-06-28 BOISSEAU FELICIONE & ASSOCIATES 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-10-01
Business code 541211
Sponsor’s telephone number 5614955250
Plan sponsor’s address 13590 JOG RD STE C 6, DELRAY BEACH, FL, 33446

Signature of

Role Plan administrator
Date 2021-06-28
Name of individual signing MARC-ANDRE BOISSEAU
Valid signature Filed with authorized/valid electronic signature
BOISSEAU, FELICIONE & ASSOCIATES INC. 401K 2019 352163093 2020-09-28 BOISSEAU FELICIONE & ASSOCIATES 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-10-01
Business code 541211
Sponsor’s telephone number 5614955250
Plan sponsor’s address 13590 JOG RD STE C 6, DELRAY BEACH, FL, 33446

Signature of

Role Plan administrator
Date 2020-09-28
Name of individual signing MARC-ANDRE BOISSEAU
Valid signature Filed with authorized/valid electronic signature
BOISSEAU, FELICIONE & ASSOCIATES INC. 401K 2019 352163093 2020-06-30 BOISSEAU FELICIONE & ASSOCIATES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 541211
Sponsor’s telephone number 5614955250
Plan sponsor’s address 13590 JOG RD STE C 6, DELRAY BEACH, FL, 33446

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing MARC-ANDRE BOISSEAU
Valid signature Filed with authorized/valid electronic signature
BOISSEAU, FELICIONE & ASSOCIATES INC. 401K 2019 352163093 2020-06-19 BOISSEAU FELICIONE & ASSOCIATES 4
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 541211
Sponsor’s telephone number 5614955250
Plan sponsor’s address 13590 JOG RD STE C 6, DELRAY BEACH, FL, 33446

Signature of

Role Plan administrator
Date 2020-06-19
Name of individual signing MBOISSEAU8423
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FELICIONE NICOLE Secretary 1708 North Federal Highway 2nd floor, Lake Worth, FL, 33460
BOISSEAU MARC-ANDRE Director 1708 North Federal Highway 2nd floor, Lake Worth, FL, 33460
FELICIONE NICOLE Agent 1708 North Federal Highway 2nd floor, Lake Worth, FL, 33460

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-25 1708 North Federal Highway 2nd floor, Lake Worth, FL 33460 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 1708 North Federal Highway 2nd floor, Lake Worth, FL 33460 -
CHANGE OF PRINCIPAL ADDRESS 2022-07-15 1708 North Federal Highway 2nd floor, Lake Worth, FL 33460 -
REGISTERED AGENT NAME CHANGED 2004-01-05 FELICIONE, NICOLE -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-05
AMENDED ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4791278310 2021-01-23 0455 PPS 13590 S Jog Rd Ste 6C, Delray Beach, FL, 33446-3807
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103977
Loan Approval Amount (current) 103977
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33446-3807
Project Congressional District FL-22
Number of Employees 6
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 104803.12
Forgiveness Paid Date 2021-11-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State