| Entity Name: | BISCAYA TRADING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYA TRADING CO., 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: | 04 Oct 1966 (58 years ago) |
| Date of dissolution: | 18 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2019 (5 years ago) |
| Document Number: | 309730 |
| FEI/EIN Number |
132576971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O R. J. PACETTI, 2760 US 1 SOUTH, ST. AUGUSTINE, FL, 32086, US |
| Mail Address: | C/O KRISTINE GREEN, P.O. BOX 32, MARQUETTE, WI, 53947 |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREEN KRISTINE S | President | 356 SHERMAN AVENUE, P.O. BOX 32, MARQUETTE, WI, 53947 |
| GREEN KRISTINE S | Secretary | 356 SHERMAN AVENUE, P.O. BOX 32, MARQUETTE, WI, 53947 |
| GREEN KRISTINE S | Director | 356 SHERMAN AVENUE, P.O. BOX 32, MARQUETTE, WI, 53947 |
| WASSONG JOHN R | Vice President | 356 SHERMAN AVENUE, P.O. BOX 32, MARQUETTE, WI, 53947 |
| GREEN KRISTINE S | Treasurer | 356 SHERMAN AVENUE, P.O. BOX 32, MARQUETTE, WI, 53947 |
| PACETTI R. J. | Agent | 2760 US 1 SOUTH, ST. AUGUSTINE, FL, 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-14 | C/O R. J. PACETTI, 2760 US 1 SOUTH, ST. AUGUSTINE, FL 32086 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-08 | C/O R. J. PACETTI, 2760 US 1 SOUTH, ST. AUGUSTINE, FL 32086 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-28 | 2760 US 1 SOUTH, ST. AUGUSTINE, FL 32086 | - |
| REGISTERED AGENT NAME CHANGED | 1996-02-08 | PACETTI, R. J. | - |
| NAME CHANGE AMENDMENT | 1973-06-25 | BISCAYA TRADING CO., INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-18 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-12 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-01-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
