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BISCAYNE HOLDING INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: BISCAYNE HOLDING INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BISCAYNE HOLDING INVESTMENT, 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: 12 Oct 1976 (49 years ago)
Date of dissolution: 23 Jun 1980 (45 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jun 1980 (45 years ago)
Document Number: 514047
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 101 RICHMOND ST. W., SUITE #1216, TONONTO, ONTARIO M5H 1T1
Mail Address: 101 RICHMOND ST. W., SUITE #1216, TONONTO, ONTARIO M5H 1T1
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAXMAN, CLIFFORD President 101 RICHMOND ST W #1216, TORONTO, CANADA
WAXMAN, CLIFFORD Treasurer 101 RICHMOND ST W #1216, TORONTO, CANADA
WAXMAN, CLIFFORD Director 101 RICHMOND ST W #1216, TORONTO, CANADA
SCHWARTZ, PHINEAS Vice President 101 RICHMOND ST W #1600, TORONTO, CANADA
SCHWARTZ, PHINEAS Secretary 101 RICHMOND ST W #1600, TORONTO, CANADA
SCHWARTZ, PHINEAS Director 101 RICHMOND ST W #1600, TORONTO, CANADA
WARNER, JONATHAN H. Agent 1401 BRICKELL AVE PH-1, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1980-06-23 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State