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NICK FELICIONE, INC. - Florida Company Profile

Company Details

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

NICK FELICIONE, 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: 27 Jul 1993 (32 years ago)
Document Number: P93000052578
FEI/EIN Number 650425757

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

Address: 1937-1939 BANKS ROAD, MARGATE, FL, 33063, US
Mail Address: 1937-1939 BANKS ROAD, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NICK FELICIONE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 650425757 2024-06-24 NICK FELICIONE INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 9546375612
Plan sponsor’s address 1939 BANKS RD, MARGATE, FL, 33063

Signature of

Role Plan administrator
Date 2024-06-24
Name of individual signing FILOMENA MASTRANGELO
Valid signature Filed with authorized/valid electronic signature
NICK FELICIONE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 650425757 2023-05-17 NICK FELICIONE INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 5614877711
Plan sponsor’s address 1939 BANKS RD, MARGATE, FL, 33063

Signature of

Role Plan administrator
Date 2023-05-17
Name of individual signing FILOMENA MASTRANGELO
Valid signature Filed with authorized/valid electronic signature
NICK FELICIONE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 650425757 2022-07-08 NICK FELICIONE INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 5614877711
Plan sponsor’s address 1939 BANKS RD, MARGATE, FL, 33063

Signature of

Role Plan administrator
Date 2022-07-08
Name of individual signing FILOMENA MASTRANGELO
Valid signature Filed with authorized/valid electronic signature
NICK FELICIONE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650425757 2021-05-07 NICK FELICIONE INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 5614877711
Plan sponsor’s address 1939 BANKS RD, MARGATE, FL, 33063

Signature of

Role Plan administrator
Date 2021-05-07
Name of individual signing FILOMENA MASTRANGELO
Valid signature Filed with authorized/valid electronic signature
NICK FELICIONE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650425757 2020-07-15 NICK FELICIONE INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 5614877711
Plan sponsor’s address 1939 BANKS RD, MARGATE, FL, 33063

Signature of

Role Plan administrator
Date 2020-07-15
Name of individual signing FILOMENA MASTRANGELO
Valid signature Filed with authorized/valid electronic signature
NICK FELICIONE INC 401K PLAN 2018 650425757 2019-06-07 NICK FELICIONE INC 19
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811490
Sponsor’s telephone number 5614877711
Plan sponsor’s address 1937 - 1939 BANKS RD, MARGATE, FL, 33063

Signature of

Role Plan administrator
Date 2019-06-06
Name of individual signing FILOMENA MASTRANGELO
Valid signature Filed with authorized/valid electronic signature
NICK FELICIONE INC 401K PLAN 2017 650425757 2018-06-27 NICK FELICIONE INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811490
Sponsor’s telephone number 5614877711
Plan sponsor’s address 1937 - 1939 BANKS RD, MARGATE, FL, 33063

Signature of

Role Plan administrator
Date 2018-06-27
Name of individual signing FILOMENA MASTRANGELO
Valid signature Filed with authorized/valid electronic signature
NICK FELICIONE INC 401K PLAN 2016 650425757 2017-05-25 NICK FELICIONE INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811490
Sponsor’s telephone number 5614877711
Plan sponsor’s address 1937 - 1939 BANKS RD, MARGATE, FL, 33063

Signature of

Role Plan administrator
Date 2017-05-25
Name of individual signing FILOMENA MASTRANGELO
Valid signature Filed with authorized/valid electronic signature
NICK FELICIONE INC 401K PLAN 2015 650425757 2016-06-17 NICK FELICIONE INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811490
Sponsor’s telephone number 5614877711
Plan sponsor’s address 1937 - 1939, MARGATE, FL, 33063

Signature of

Role Plan administrator
Date 2016-06-17
Name of individual signing FILOMENA MASTRANGELO
Valid signature Filed with authorized/valid electronic signature
NICK FELICIONE, INC. 401(K) PLAN 2014 650425757 2015-04-09 NICK FELICIONE, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811490
Sponsor’s telephone number 9549757432
Plan sponsor’s address 1939 BANKS RD., MARGATE, FL, 33063

Key Officers & Management

Name Role Address
MASTRANGELO CARMELO P President 498 NE SPANISH COURT, BOCA RATON, FL, 33432
FILOMENA MASTRANGELO V Vice President 498 NE SPANISH COURT, BOCA RATON, FL, 33432
FILOMENA MASTRANGELO V Agent 498 NE SPANISH COURT, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-01-14 498 NE SPANISH COURT, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2008-01-23 FILOMENA, MASTRANGELO VPRES -
CHANGE OF PRINCIPAL ADDRESS 2007-08-30 1937-1939 BANKS ROAD, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2007-08-30 1937-1939 BANKS ROAD, MARGATE, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2727697710 2020-05-01 0455 PPP 1937-1939 BANKS RD, MARGATE, FL, 33063
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 185225
Loan Approval Amount (current) 185225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MARGATE, BROWARD, FL, 33063-1200
Project Congressional District FL-23
Number of Employees 21
NAICS code 561710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 186339.33
Forgiveness Paid Date 2020-12-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State