| Entity Name: | BISCAYNE COVE SOUTHEASTERN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE COVE SOUTHEASTERN, 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: | 13 Sep 1979 (46 years ago) |
| Date of dissolution: | 28 Aug 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Aug 2001 (24 years ago) |
| Document Number: | 635999 |
| FEI/EIN Number |
591977870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20803 BISCAYNE BLVD, SUITE 200, MIAMI, FL, 33180 |
| Mail Address: | 20803 BISCAYNE BLVD, SUITE 200, MIAMI, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEDZOW MICHAEL | President | 20803 BISCAYNE BLVD #200, AVENTURA, FL, 33180 |
| BEDZOW MICHAEL | Secretary | 20803 BISCAYNE BLVD #200, AVENTURA, FL, 33180 |
| BEDZOW MICHAEL | Treasurer | 20803 BISCAYNE BLVD #200, AVENTURA, FL, 33180 |
| BEDZOW MICHAEL | Director | 20803 BISCAYNE BLVD #200, AVENTURA, FL, 33180 |
| ALEMAN OLGA LLLM | Agent | 20803 BISCAYNE BLVD., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-08-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 661283. MERGER NUMBER 500000146095 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-03 | 20803 BISCAYNE BLVD, SUITE 200, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | 20803 BISCAYNE BLVD, SUITE 200, MIAMI, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-03 | ALEMAN, OLGA L, LLM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 20803 BISCAYNE BLVD., SUITE 200, AVENTURA, FL 33180 | - |
| MERGER | 1989-08-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000146089 |
| Name | Date |
|---|---|
| Merger Sheet | 2001-08-28 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-02-27 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-07-17 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
