114 BISCAYNE, INC. - Florida Company Profile
| Entity Name: | 114 BISCAYNE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
114 BISCAYNE, 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: | 20 Apr 1977 (48 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Nov 2021 (4 years ago) |
| Document Number: | 534806 |
| FEI/EIN Number |
592829654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 15757 Pines Blvd, Suite 298, Pembroke Pines, FL, 33027, US |
| Address: | 15757 Pines Blvd. Suite 298, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLIOTT TERRY | President | 15757 PINES BVD, PEMBROKE PINES, FL, 33027 |
| ELLIOTT TERRY | Secretary | 15757 PINES BVD, PEMBROKE PINES, FL, 33027 |
| ELLIOTT TERRY | Treasurer | 15757 PINES BVD, PEMBROKE PINES, FL, 33027 |
| ELLIOTT TERRY | Director | 15757 PINES BVD, PEMBROKE PINES, FL, 33027 |
| Elliott Sherria | Agent | 15757 Pines Blvd, Suite 298, Pembroke Pines, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000045868 | THE BODY CLUB | ACTIVE | 2022-04-11 | 2027-12-31 | - | 15757 PINES BLVD SUITE 298, PEMBROKE PINES, FL, 33027 |
| G22000020868 | THE BODY MIAMI | ACTIVE | 2022-02-17 | 2027-12-31 | - | 15757 PINES BLVD, STE 298, PEMBROKE PINES, FL, 33027 |
| G18000036549 | THE BODY MIAMI INC | EXPIRED | 2018-03-19 | 2023-12-31 | - | 11098 BISCAYNE BLVD SUITE 301, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 15757 Pines Blvd. Suite 298, Pembroke Pines, FL 33027 | - |
| AMENDMENT | 2021-11-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-17 | Elliott, Sherria | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-17 | 15757 Pines Blvd, Suite 298, Pembroke Pines, FL 33027 | - |
| AMENDMENT | 2019-07-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 15757 Pines Blvd. Suite 298, Pembroke Pines, FL 33027 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2015-02-10 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2014-03-12 | - | - |
| AMENDMENT | 2011-08-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-21 |
| Amendment | 2021-11-12 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-17 |
| Amendment | 2019-07-08 |
| ANNUAL REPORT | 2019-04-30 |
| Off/Dir Resignation | 2018-11-19 |
| ANNUAL REPORT | 2018-04-30 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State