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  5. BOLD BEAN COFFEE ROASTERS, INC.

BOLD BEAN COFFEE ROASTERS, INC. - Florida Company Profile

Company Details

Entity Name: BOLD BEAN COFFEE ROASTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOLD BEAN COFFEE ROASTERS, 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: 24 Aug 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Aug 2015 (10 years ago)
Document Number: P15000071745
FEI/EIN Number 81-0861346

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4815 Executive Park Ct., Jacksonville, FL, 32216, US
Mail Address: P.O. Box 350550, Jacksonville, FL, 32235, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOLD BEAN COFFEE ROASTERS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 810861346 2024-07-26 BOLD BEAN COFFEE ROASTERS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9043491608
Plan sponsor’s address P O BOX 350550, JACKSONVILLE, FL, 32235

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing KEVIN CHEEZUM
Valid signature Filed with authorized/valid electronic signature
BOLD BEAN COFFEE ROASTERS, INC. 401(K) PSP AND TRUST 2022 810861346 2023-07-24 BOLD BEAN COFFEE ROASTERS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9043491608
Plan sponsor’s address P O BOX 350550, JACKSONVILLE, FL, 32235

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing KEVIN CHEEZUM
Valid signature Filed with authorized/valid electronic signature
BOLD BEAN COFFEE ROASTERS, INC. 401(K) PSP AND TRUST 2021 810861346 2022-07-18 BOLD BEAN COFFEE ROASTERS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9043491608
Plan sponsor’s address P O BOX 350550, JACKSONVILLE, FL, 32235

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing KEVIN CHEEZUM
Valid signature Filed with authorized/valid electronic signature
BOLD BEAN COFFEE ROASTERS, INC. 401(K) PSP AND TRUST 2020 810861346 2021-07-28 BOLD BEAN COFFEE ROASTERS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9043491608
Plan sponsor’s address P O BOX 350550, JACKSONVILLE, FL, 32235

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing LINDSAY BURNETT
Valid signature Filed with authorized/valid electronic signature
BOLD BEAN COFFEE ROASTERS, INC. 401(K) PSP AND TRUST 2019 810861346 2020-07-28 BOLD BEAN COFFEE ROASTERS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9043491608
Plan sponsor’s address P O BOX 350550, JACKSONVILLE, FL, 32235

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing LINDSAY BURNETT
Valid signature Filed with authorized/valid electronic signature
BOLD BEAN COFFEE ROASTERS, INC. 401(K) PSP AND TRUST 2018 810861346 2019-06-13 BOLD BEAN COFFEE ROASTERS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9043491608
Plan sponsor’s address P O BOX 350550, JACKSONVILLE, FL, 32235

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing LINDSAY BURNETT
Valid signature Filed with authorized/valid electronic signature
BOLD BEAN COFFEE ROASTERS, INC.401(K) PSP AND TRUST 2017 810861346 2018-06-19 BOLD BEAN COFFEE ROASTERS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9043491608
Plan sponsor’s address P O BOX 350550, JACKSONVILLE, FL, 32235

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing LINDSAY BURNETT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BURNETT JAMES C Director 5 Revival Lane, Scarborough, ME, 04074
BURNETT ZACHARY P President 3774 Coconut Key, Jacksonville Beach, FL, 32250
SUMMA CHRISTOPHER D Director 3770 Coconut Key, Jacksonville Beach, FL, 32250
BURNETT ADAM Director 45 Deering Street, Portland, ME, 04101
Burnett Lindsay L Director 3774 Coconut Key, Jacksonville Beach, FL, 32250
Sanabria Santino D Agent 8825 Perimeter Park Blvd., Jacksonville, FL, 32216

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 4815 Executive Park Ct., Suite 101, Jacksonville, FL 32216 -
CHANGE OF MAILING ADDRESS 2024-04-04 4815 Executive Park Ct., Suite 101, Jacksonville, FL 32216 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 8825 Perimeter Park Blvd., 302, Jacksonville, FL 32216 -
REGISTERED AGENT NAME CHANGED 2023-04-29 Sanabria, Santino Daniel -
CONVERSION 2015-08-24 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L07000049588. CONVERSION NUMBER 500000153955

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-29
AMENDED ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-05-07
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3037817107 2020-04-11 0491 PPP 4815 EXECUTIVE PARK CT Suite 101, JACKSONVILLE, FL, 32216-6005
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53129.5
Loan Approval Amount (current) 53129.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32216-6005
Project Congressional District FL-05
Number of Employees 7
NAICS code 311920
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 53672.44
Forgiveness Paid Date 2021-04-23

Companies related by officers

BURNETT JAMES C

BOLD BEAN PARTNERS, INC. - Inactive
Domestic Profit (2015 - 2017)
BOLD BEAN PARTNERS, INC. - Inactive
Domestic Profit (2015 - 2017)
BOLD BEAN COFFEE ROASTERS LLC - Inactive
Florida Limited Liability Co. (2007 - 2015)
BOLD BEAN RETAILERS, INC. - Active
Domestic Profit (2015 )

BURNETT ZACHARY P

BOLD BEAN PARTNERS, INC. - Inactive
Domestic Profit (2015 - 2017)
BOLD BEAN RETAILERS, INC. - Active
Domestic Profit (2015 )

SUMMA CHRISTOPHER D

BOLD BEAN PARTNERS, INC. - Inactive
Domestic Profit (2015 - 2017)
MODERN TRADITION SALES LLC - Active
Florida Limited Liability Co. (2011 )
BOLD BEAN RETAILERS, INC. - Active
Domestic Profit (2015 )

BURNETT ADAM

AMERICAN WATERSPORTS SOUTH BEACH, LLC - Inactive
Florida Limited Liability Co. (2004 - 2020)
BEST DAMN WEB HOSTS LLC - Inactive
Florida Limited Liability Co. (2012 - 2015)
AMERICAN WATERSPORTS COCONUT GROVE, LLC - Inactive
Florida Limited Liability Co. (2004 - 2020)

Burnett Lindsay L

BOLD BEAN PARTNERS, INC. - Inactive
Domestic Profit (2015 - 2017)
BOLD BEAN RETAILERS, INC. - Active
Domestic Profit (2015 )

Sanabria Santino D

BOLD BEAN RETAILERS, INC. - Active
Domestic Profit (2015 )

Companies related by address

4815 Executive Park Ct., Jacksonville, FL, 32216, US

BOLD BEAN RETAILERS, INC.

P.O. Box 350550, Jacksonville, FL, 32235, US

BOLD BEAN RETAILERS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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