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BACIO, INC. - Florida Company Profile

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Company Details

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

BACIO, 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: 17 Dec 2002 (23 years ago)
Document Number: P02000132150
FEI/EIN Number 542087685

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

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

Key Officers & Management

Name Role Address
INDOVINO LUIGI President 12 hampton court, palm beach garden, FL, 33418
INDOVINO ANTONELLA Director 12 Hampton Court, Palm Beach Garden, FL, 33418
BUIST R. SCOTT E Agent 745 U.S. HWY. ONE, STE. 102, NORTH PALM BEACH, FL, 33408

Form 5500 Series

Employer Identification Number (EIN):
542087685
Plan Year:
2017
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
2
Sponsors Telephone Number:

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 - 12 HAMPTON CT, PALM BEACH GARDEN, FL, 33418
G15000010768 TIRAMISU' ACTIVE 2015-01-30 2030-12-31 - 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 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-30 11585 U.S. HWY. ONE, 312, NORT PALM BEACH, FL 33408 -

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

Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27061.02
Current Approval Amount:
27061.02
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27414.67
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10531.45
Current Approval Amount:
10531.45
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10751.6

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Date of last update: 01 Jun 2025

Sources: Florida Department of State