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  5. THE QUACK, INC.

THE QUACK, INC. - Florida Company Profile

Company Details

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

THE QUACK, 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: 20 Jan 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Dec 2013 (11 years ago)
Document Number: P98000006626
FEI/EIN Number 650816387

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1270 George Bush Blvd., Delray Beach, FL, 33483, US
Mail Address: 1270 George Bush Blvd., DELRAY BEACH, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE QUACK, INC. 401(K) PLAN 2022 650816387 2023-03-27 THE QUACK, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 5615036640
Plan sponsor’s address 1270 GEORGE BUSH BOULEVARD, DELRAY BEACH, FL, 33483
THE QUACK, INC. 401(K) PLAN 2021 650816387 2022-05-14 THE QUACK, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 5615036640
Plan sponsor’s address 1270 GEORGE BUSH BOULEVARD, DELRAY BEACH, FL, 33483
THE QUACK, INC. 401(K) PLAN 2020 650816387 2021-05-31 THE QUACK, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 5615036640
Plan sponsor’s address 1270 GEORGE BUSH BOULEVARD, DELRAY BEACH, FL, 33483
THE QUACK, INC. 401(K) PLAN 2019 650816387 2020-04-01 THE QUACK, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 5615036640
Plan sponsor’s address 1270 GEORGE BUSH BOULEVARD, DELRAY BEACH, FL, 33483
THE QUACK, INC. 401(K) PLAN 2018 650816387 2019-04-21 THE QUACK, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 5615036640
Plan sponsor’s address 1270 GEORGE BUSH BOULEVARD, DELRAY BEACH, FL, 33483
THE QUACK, INC. 401(K) PLAN 2017 650816387 2018-06-30 THE QUACK, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 5615036640
Plan sponsor’s address 14 NE 22ND STREET, DELRAY BEACH, FL, 33444
THE QUACK, INC. 401(K) PLAN 2017 650816387 2019-03-30 THE QUACK, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 5615036640
Plan sponsor’s address 14 NE 22ND STREET, DELRAY BEACH, FL, 33444
THE QUACK, INC. 401(K) PLAN 2016 650816387 2017-04-01 THE QUACK, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 5615036640
Plan sponsor’s address 14 NE 22ND STREET, DELRAY BEACH, FL, 33444
THE QUACK, INC. 401(K) PLAN 2015 650816387 2016-05-30 THE QUACK, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 5615036640
Plan sponsor’s address 14 NE 22ND STREET, DELRAY BEACH, FL, 33444
THE QUACK, INC. 401(K) PLAN 2014 650816387 2015-03-04 THE QUACK, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 5615036640
Plan sponsor’s address 14 NE 22ND STREET, DELRAY BEACH, FL, 33444

Key Officers & Management

Name Role Address
BICE TIMOTHY President 1270 George Bush Blvd., DELRAY BEACH, FL, 33483
MASON MICHAEL J Vice President 623 Illinois Avenue, Green Lake, WI, 54941
MASON MICHAEL J Secretary 623 Illinois Avenue, Green Lake, WI, 54941
RAMOS TIAGO J Agent 8049 Saw Palmetto Lane, BOYTON BEACH, FL, 33436

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000041751 QUACKER FACTORY ACTIVE 2017-04-18 2027-12-31 - 425 PALM TRAIL, PALM TRAIL, DELRAY BEACH, FL, 33483
G09000185465 QUACKER FACTORY EXPIRED 2009-12-16 2014-12-31 - 1080 LAKE DR, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-02 RAMOS, TIAGO JOSE -
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 8049 Saw Palmetto Lane, BOYTON BEACH, FL 33436 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-24 1270 George Bush Blvd., Delray Beach, FL 33483 -
CHANGE OF MAILING ADDRESS 2014-02-04 1270 George Bush Blvd., Delray Beach, FL 33483 -
REINSTATEMENT 2013-12-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2012-11-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-09-02
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-02-06
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8422877309 2020-05-01 0455 PPP 1270 GEORGE BUSH BLVD, DELRAY BEACH, FL, 33483-7204
Loan Status Date 2021-05-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105659
Loan Approval Amount (current) 105659
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21037
Servicing Lender Name The Northern Trust Company
Servicing Lender Address 50 S LaSalle St, CHICAGO, IL, 60603-1008
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33483-7204
Project Congressional District FL-22
Number of Employees 8
NAICS code 315990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 21037
Originating Lender Name The Northern Trust Company
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 106668.63
Forgiveness Paid Date 2021-04-21
6339188702 2021-04-03 0455 PPS 1270 George Bush Blvd, Delray Beach, FL, 33483-7204
Loan Status Date 2022-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88958.45
Loan Approval Amount (current) 88958.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21037
Servicing Lender Name The Northern Trust Company
Servicing Lender Address 50 S LaSalle St, CHICAGO, IL, 60603-1008
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33483-7204
Project Congressional District FL-22
Number of Employees 5
NAICS code 315990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 21037
Originating Lender Name The Northern Trust Company
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 90075.37
Forgiveness Paid Date 2022-07-06

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BICE TIMOTHY

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MASON MICHAEL J

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Companies related by address

No other companies in our directory share the same address as THE QUACK, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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