| Entity Name: | BISCAYNE BAY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE BAY COMPANY 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: | 12 Nov 1874 (150 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2016 (9 years ago) |
| Document Number: | 000010 |
| FEI/EIN Number |
82-0887596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3714 MATHESON AVE, MIAMI, FL, 33133, US |
| Mail Address: | 3714 MATHESON AVE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLAIR-JOANNOU BENJAMIN E | President | 3714 MATHESON AVENUE, MIAMI, FL, 33133 |
| TREMBLY BRETT | Agent | 9700 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-12-18 | 3714 MATHESON AVE, MIAMI, FL 33133 | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-18 | TREMBLY, BRETT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-18 | 9700 SOUTH DIXIE HIGHWAY, SUITE 680, MIAMI, FL 33156 | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-21 |
| Reinstatement | 2016-10-18 |
| FILINGS PRIOR TO 1995 | 1874-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
