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  5. BACIO, INC.

BACIO, INC.

Company Details

Entity Name: BACIO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Dec 2002 (22 years ago)
Document Number: P02000132150
FEI/EIN Number 542087685
Address: 11585 U.S. HWY. ONE, 312, NORT PALM BEACH, FL, 33408
Mail Address: 11585 U.S. HWY. ONE, 312, NORT PALM BEACH, FL, 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BACIO INC 401 K PROFIT SHARING PLAN TRUST 2017 542087685 2018-04-27 BACIO INC 3
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 722300
Sponsor’s telephone number 5617212250
Plan sponsor’s address 11585 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408

Signature of
Role Plan administrator
Date 2018-04-27
Name of individual signing LUIGI INDOVINO
Valid signature Filed with authorized/valid electronic signature
BACIO INC 401 K PROFIT SHARING PLAN TRUST 2016 542087685 2017-06-27 BACIO INC 3
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 722300
Sponsor’s telephone number 5617212250
Plan sponsor’s address 11585 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing LUIGI INDIVINO
Valid signature Filed with authorized/valid electronic signature
BACIO INC 401 K PROFIT SHARING PLAN TRUST 2016 542087685 2017-06-30 BACIO INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 722300
Sponsor’s telephone number 5617212250
Plan sponsor’s address 11585 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408

Signature of
Role Plan administrator
Date 2017-06-30
Name of individual signing LUIGI INDOVINO
Valid signature Filed with authorized/valid electronic signature
BACIO INC 401 K PROFIT SHARING PLAN TRUST 2015 542087685 2016-07-11 BACIO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 722300
Sponsor’s telephone number 5617212250
Plan sponsor’s address 11585 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing LUIGI INDIVINO
Valid signature Filed with authorized/valid electronic signature
BACIO INC 401 K PROFIT SHARING PLAN TRUST 2014 542087685 2015-07-03 BACIO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 722300
Sponsor’s telephone number 5617212250
Plan sponsor’s address 11585 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408

Signature of
Role Plan administrator
Date 2015-07-03
Name of individual signing LUIGI INDOVINO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BUIST R. SCOTT E Agent 745 U.S. HWY. ONE, STE. 102, NORTH PALM BEACH, FL, 33408

President

Name Role Address
INDOVINO LUIGI President 12 hampton court, palm beach garden, FL, 33418

Director

Name Role Address
INDOVINO ANTONELLA Director 12 Hampton Court, Palm Beach Garden, FL, 33418

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000130780 PALMS CAFE' EXPIRED 2018-12-11 2023-12-31 No data 12 HAMPTON CT, PALM BEACH GARDEN, FL, 33418
G15000010768 TIRAMISU' ACTIVE 2015-01-30 2025-12-31 No data 12 HAMPTON CT, LUIGI INDOVINO, PALM BEACH GARDEN, FL, 33418

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2010-01-07 11585 U.S. HWY. ONE, 312, NORT PALM BEACH, FL 33408 No data
CHANGE OF PRINCIPAL ADDRESS 2009-03-30 11585 U.S. HWY. ONE, 312, NORT PALM BEACH, FL 33408 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000671099 TERMINATED 2018 CA 004380 PALM BEACH CO 2018-09-12 2023-10-01 $19,142.38 UNIFIRST CORPORATION, 7321 COMMERCIAL CIRCLE, FORT PIERCE, FLORIDA 34951

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-23
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8656427208 2020-04-28 0455 PPP 11585 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408-3038
Loan Status Date 2022-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10531.45
Loan Approval Amount (current) 10531.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433872
Servicing Lender Name Anchor Bank
Servicing Lender Address 4500 PGA Blvd, Ste 111, PALM BEACH GARDENS, FL, 33418-3965
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH PALM BEACH, PALM BEACH, FL, 33408-3038
Project Congressional District FL-21
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 433872
Originating Lender Name Anchor Bank
Originating Lender Address PALM BEACH GARDENS, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10751.6
Forgiveness Paid Date 2022-06-09
7315138502 2021-03-05 0455 PPS 11585 US Highway 1 Ste 312, North Palm Beach, FL, 33408-3038
Loan Status Date 2022-07-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27061.02
Loan Approval Amount (current) 27061.02
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433872
Servicing Lender Name Anchor Bank
Servicing Lender Address 4500 PGA Blvd, Ste 111, PALM BEACH GARDENS, FL, 33418-3965
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Palm Beach, PALM BEACH, FL, 33408-3038
Project Congressional District FL-21
Number of Employees 6
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 433872
Originating Lender Name Anchor Bank
Originating Lender Address PALM BEACH GARDENS, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27414.67
Forgiveness Paid Date 2022-06-29

Related by officers

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Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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