| Entity Name: | BISCAYNE CENTRAL MORTGAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE CENTRAL MORTGAGE COMPANY 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: | 05 Aug 1975 (50 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 482328 |
| FEI/EIN Number |
590912957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 MADRUGA AVENUE, SUITE 150, CORAL GABLES, FL, 33146 |
| Mail Address: | 1550 MADRUGA AVENUE, SUITE 150, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BISCAYNE CENTRAL MORTGAGE COMPANY, ALABAMA | 000-716-873 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| JANIS,BERNARD | President | 115 ARVIDA PARKWAY, CORAL GABLES, FL |
| JANIS,BERNARD | Director | 115 ARVIDA PARKWAY, CORAL GABLES, FL |
| MACINA JR,ANTHONY F. | Vice President | 9731 S.W. 99TH ST., MIAMI, FL |
| MACINA JR,ANTHONY F. | Director | 9731 S.W. 99TH ST., MIAMI, FL |
| HAND, ANDREW H. | Vice President | 6701 SUNSET DR. #200, S. MIAMI, FL |
| HAND, ANDREW H. | Secretary | 6701 SUNSET DR. #200, S. MIAMI, FL |
| HAND, ANDREW H. | Director | 6701 SUNSET DR. #200, S. MIAMI, FL |
| MACINA, ANTHONY F. JR. | Agent | 6701 SUNSET DR. #200, S. MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-21 | 1550 MADRUGA AVENUE, SUITE 150, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-21 | 1550 MADRUGA AVENUE, SUITE 150, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1988-02-26 | MACINA, ANTHONY F. JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-02-26 | 6701 SUNSET DR. #200, S. MIAMI, FL 33143 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
