| Entity Name: | BISCAYNE NATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE NATIONAL CORP. 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: | 29 Aug 1977 (48 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | 544507 |
| FEI/EIN Number |
591766454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVENUE, SUITE 2150, MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL AVENUE, SUITE 2150, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE MILTON J | President | 1111 BRICKELL AVENUE, STE. 2150, MIAMI, FL, 33131 |
| WALLACE MILTON J | Chairman | 1111 BRICKELL AVENUE, STE. 2150, MIAMI, FL, 33131 |
| WALLACE MILTON J | Director | 1111 BRICKELL AVENUE, STE. 2150, MIAMI, FL, 33131 |
| SHAPIRO ARTHUR M | Director | 1111 BRICKELL AVENUE, STE. 2150, MIAMI, FL, 33131 |
| BARCIA MARIA T | Agent | 1111 BRICKELL AVENUE, MIAMI, FL, 33131 |
| BARCIA MARIA T | Secretary | 1111 BRICKELL AVE., 2150, MIAMI, FL, 33131 |
| BARCIA MARIA T | Director | 1111 BRICKELL AVE., 2150, MIAMI, FL, 33131 |
| SHAPIRO ARTHUR M | Vice President | 1111 BRICKELL AVENUE, STE. 2150, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-05 | BARCIA, MARIA T | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-22 | 1111 BRICKELL AVENUE, SUITE 2150, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-22 | 1111 BRICKELL AVENUE, SUITE 2150, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-22 | 1111 BRICKELL AVENUE, SUITE 2150, MIAMI, FL 33131 | - |
| AMENDMENT | 1991-12-05 | - | - |
| EVENT CONVERTED TO NOTES | 1991-12-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-03 |
| ANNUAL REPORT | 2010-02-05 |
| ANNUAL REPORT | 2009-01-09 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-02-05 |
| ANNUAL REPORT | 2004-07-22 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
