| Entity Name: | 34 BISCAYNE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
34 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: | 29 Aug 1979 (46 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | 634282 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1505 NORTHWEST 167TH STREET, MIAMI, FL, 33169 |
| Mail Address: | 1505 NORTHWEST 167TH STREET, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALE, MICHAEL | Agent | 3250 MARY STREET, STE.303, MIAMI, FL, 33133 |
| RECAREY, MIGUEL, JR. | Director | 1505 N.W. 167TH ST., MIAMI, FL |
| RECAREY, MIGUEL | EVS | 1505 N.W. 167TH ST., MIAMI, FL |
| FERNANDEZ, EDDY F. | Executive Vice President | 1505 N.W. 167TH ST., MIAMI, FL |
| FERNANDEZ, EDDY F. | Director | 1505 N.W. 167TH ST., MIAMI, FL |
| COHEN, STEPHEN E. | EVT | 1505 N.W. 167TH ST., MIAMI, FL |
| MCNEW, HUGH D. | Assistant Secretary | 1505 N.W. 167TH ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-04-21 | 3250 MARY STREET, STE.303, -, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1987-04-21 | MALE, MICHAEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-05-23 | 1505 NORTHWEST 167TH STREET, MIAMI, FL 33169 | - |
| REINSTATEMENT | 1985-05-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1985-05-23 | 1505 NORTHWEST 167TH STREET, MIAMI, FL 33169 | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
