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BISCAYNE LOCK & SAFE INC. - Florida Company Profile

Company Details

Entity Name: BISCAYNE LOCK & SAFE INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

BISCAYNE LOCK & SAFE INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 Sep 2007 (17 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Sep 2007 (17 years ago)
Document Number: P07000103108
FEI/EIN Number 26-1091481

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

Address: 11231 SW 88TH STREET, D-214, MIAMI, FL 33176
Mail Address: 11231 SW 88TH STREET, D-214, MIAMI, FL 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERNA, SAM Agent 11231 SW 88TH STREET, D-214, MIAMI, FL 33176
PERNA, SAM M President 11231 SW 88TH STREET APT. D-214, MIAMI, FL 33176

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2007-09-24 BISCAYNE LOCK & SAFE INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9083948007 2020-07-06 0455 PPP 11231 SW 88TH STREET D214, MIAMI, FL, 33176
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26000
Loan Approval Amount (current) 26000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33176-0001
Project Congressional District FL-27
Number of Employees 2
NAICS code 561622
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26264.27
Forgiveness Paid Date 2021-07-15
9581798405 2021-02-17 0455 PPS 11231 N Kendall Dr D214, Miami, FL, 33176-1134
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26000
Loan Approval Amount (current) 26000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33176-1134
Project Congressional District FL-27
Number of Employees 2
NAICS code 561622
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26103.29
Forgiveness Paid Date 2021-07-14

Date of last update: 25 Feb 2025

Sources: Florida Department of State