| Entity Name: | BRICKELL-BISCAYNE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRICKELL-BISCAYNE 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: | 28 Sep 1978 (47 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | 584993 |
| FEI/EIN Number |
132987720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HELMSLEY ENTERPRISES INC, 230 PARK AVE, STE. 559, NEW YORK, NY, 10169, US |
| Mail Address: | C/O HELMSLEY ENTERPRISES INC, 230 PARK AVE, STE 559, NEW YORK, NY, 10169, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BRICKELL-BISCAYNE CORP., NEW YORK | 835154 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WOLF ABE | Vice President | C/O HELMSLEY ENTERPRISES, 230 PARK AVE, NEW YORK, NY |
| WOLF ABE | Treasurer | C/O HELMSLEY ENTERPRISES, 230 PARK AVE, NEW YORK, NY |
| WOLF ABE | Director | C/O HELMSLEY ENTERPRISES, 230 PARK AVE, NEW YORK, NY |
| MERIAM HAROLD | Director | C/O HELMSLEY ENTERPRISES INC, 230 PARK AVE, NEW YORK, NY |
| MERIAM HAROLD | Secretary | C/O HELMSLEY ENTERPRISES INC, 230 PARK AVE, NEW YORK, NY |
| DAVIS, MARK B. | Agent | 1401 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-09-17 | C/O HELMSLEY ENTERPRISES INC, 230 PARK AVE, STE. 559, NEW YORK, NY 10169 | - |
| CHANGE OF MAILING ADDRESS | 1997-09-17 | C/O HELMSLEY ENTERPRISES INC, 230 PARK AVE, STE. 559, NEW YORK, NY 10169 | - |
| EVENT CONVERTED TO NOTES | 1980-01-14 | - | - |
| EVENT CONVERTED TO NOTES | 1979-12-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-09-17 |
| ANNUAL REPORT | 1996-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
