| 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 (22 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 |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-04-27 |
| Name of individual signing | LUIGI INDOVINO |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7315138502 | 2021-03-05 | 0455 | PPS | 11585 US Highway 1 Ste 312, North Palm Beach, FL, 33408-3038 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8656427208 | 2020-04-28 | 0455 | PPP | 11585 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408-3038 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
