| Entity Name: | BISCAY PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAY PROPERTIES, 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: | 29 Jun 1962 (63 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | 260450 |
| FEI/EIN Number |
590974271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 NW 74TH AVE, MIAMI, FL, 33122 |
| Mail Address: | 2501 NW 74TH AVE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRONDIN, M.A. | Treasurer | 2501 NW 74TH AVE, MIAMI, FL 00000 |
| GRONDIN, M.A. | Director | 2501 NW 74TH AVE, MIAMI, FL 00000 |
| SIMON, S.J. | Director | 608 AINSLEY BLDG, MIAMI, FL 00000 |
| GRONDIN, G.E. | President | 2501 NW 74TH AVE, MIAMI, FL 00000 |
| GRONDIN, G.E. | Director | 2501 NW 74TH AVE, MIAMI, FL 00000 |
| SHAULIS, R.S. | Vice President | 2501 NW 74TH AVE, MIAMI, FL 00000 |
| KALBACK, I.F. | Vice President | 16 SW 1ST AVE, MIAMI, FL 00000 |
| KALBACK, I.F. | Director | 16 SW 1ST AVE, MIAMI, FL 00000 |
| WELLS, DUDLEY | Vice President | 2501 NW 74TH AVE, MIAMI, FL 00000 |
| GRONDIN, M A | Agent | 2501 NW 74TH AVE, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1984-11-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-04-18 | 2501 NW 74TH AVE, MIAMI, FL, 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-08-13 | 2501 NW 74TH AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1982-08-13 | 2501 NW 74TH AVE, MIAMI, FL 33122 | - |
| EVENT CONVERTED TO NOTES | 1970-10-14 | - | - |
| NAME CHANGE AMENDMENT | 1970-10-14 | BISCAY PROPERTIES, INC. | - |
| EVENT CONVERTED TO NOTES | 1969-07-02 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
