| Entity Name: | BISCAYNE ELECTRIC MOTOR AND PUMP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE ELECTRIC MOTOR AND PUMP, 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: |
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: | 19 May 1970 (55 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Oct 1975 (50 years ago) |
| Document Number: | 364338 |
| FEI/EIN Number |
591291540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 830 N W 144TH ST, MIAMI, FL, 33168 |
| Mail Address: | 830 N W 144TH ST, MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSS PETER V | Secretary | 6120 SW 188TH AVENUE, FT. LAUDERDALE, FL, 33332 |
| ROSS PETER V | Treasurer | 6120 SW 188TH AVENUE, FT. LAUDERDALE, FL, 33332 |
| ROSS PETER V | Director | 6120 SW 188TH AVENUE, FT. LAUDERDALE, FL, 33332 |
| HESLEY EDWARD R | Vice President | 13710 ROANOKE STREET, DAVIE, FL, 33325 |
| ROSS PETER V | Agent | 6120 SW 188 AVE, FT LAUDERDALE, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-23 | 830 N W 144TH ST, MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-23 | 830 N W 144TH ST, MIAMI, FL 33168 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-03 | ROSS, PETER V | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-03 | 6120 SW 188 AVE, FT LAUDERDALE, FL 33332 | - |
| NAME CHANGE AMENDMENT | 1975-10-09 | BISCAYNE ELECTRIC MOTOR AND PUMP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
