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BISCAYNE RIVER GARDENS INC - Florida Company Profile

Company Details

Entity Name: BISCAYNE RIVER GARDENS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BISCAYNE RIVER GARDENS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Aug 1946 (79 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: 148065
FEI/EIN Number 590721601

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

Address: 1001 N US HIGHWAY 1, SUITE 510, JUPITER, FL, 33477, US
Mail Address: 1001 N US HIGHWAY 1, SUITE 510, JUPITER, FL, 33477, US
ZIP code: 33477
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RILEY H.WADE I Vice President 1001 NORTH US 1 STE 510, JUPITER, FL, 33477
RILEY FREDERICK R Vice President 1001 NORTH US 1, STE 510, JUPITER, FL, 33477
RILEY FREDERICK R Agent 1001 N US HIGHWAY 1, JUPITER, FL, 33477
FITE, MARTHA FIELD President 560 SABLE OAK LANE, VERO BEACH, FL
FITE, MARTHA FIELD Director 560 SABLE OAK LANE, VERO BEACH, FL
RILEY, JANET FIELD Director 524 SABLE OAK LANE, VERO BEACH, FL
RILEY, JANET FIELD Vice President 524 SABLE OAK LANE, VERO BEACH, FL
RILEY, JANET FIELD Secretary 524 SABLE OAK LANE, VERO BEACH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-08-26 1001 N US HIGHWAY 1, SUITE 510, JUPITER, FL 33477 -
CHANGE OF MAILING ADDRESS 2003-08-26 1001 N US HIGHWAY 1, SUITE 510, JUPITER, FL 33477 -
REGISTERED AGENT ADDRESS CHANGED 2003-08-26 1001 N US HIGHWAY 1, SUITE 510, JUPITER, FL 33477 -
REGISTERED AGENT NAME CHANGED 2002-05-01 RILEY, FREDERICK R -

Documents

Name Date
ANNUAL REPORT 2003-08-26
ANNUAL REPORT 2002-05-01
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-04-06
ANNUAL REPORT 1999-04-06
ANNUAL REPORT 1998-04-24
ANNUAL REPORT 1997-04-21
ANNUAL REPORT 1996-04-23
ANNUAL REPORT 1995-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State