| Entity Name: | BISCAYNE ROD MFG., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE ROD MFG., 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: | 03 Aug 1964 (61 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | 283897 |
| FEI/EIN Number |
591054908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 E. 9 ST., HIALEAH, FL, 33010, US |
| Mail Address: | 425 E. 9 ST., HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMAN EDDIE M | President | 961 HUNTUNGLODGE DRIVE, MIAMI SPRINGS, FL |
| CARMAN EDDIE M | Director | 961 HUNTUNGLODGE DRIVE, MIAMI SPRINGS, FL |
| CARMAN SANDRA A | Vice President | 961 HUNTINGLODGE DRIVE, MIAMI SPRINGS, FL |
| CARMAN SANDRA A | Director | 961 HUNTINGLODGE DRIVE, MIAMI SPRINGS, FL |
| CARMAN EDDIE MORGAN | Agent | 961 HUNTINGLODGE DR, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2011-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2005-03-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-08 | 425 E. 9 ST., HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-08 | 425 E. 9 ST., HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-27 | 961 HUNTINGLODGE DR, MIAMI SPRINGS, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-27 | CARMAN, EDDIE MORGAN | - |
| AMENDMENT | 1987-07-23 | - | - |
| REINSTATEMENT | 1987-07-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-04 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-06 |
| ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2012-02-22 |
| REINSTATEMENT | 2011-10-03 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-03-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
