| Entity Name: | BISCAYNE COVE DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Aug 1979 (45 years ago) |
| Document Number: | 640243 |
| FEI/EIN Number | 592228294 |
| Address: | 11098 BISCAYNE BLVD., SUITE #402, NORTH MIAMI, FL, 33161 |
| Mail Address: | 11098 BISCAYNE BLVD., SUITE #402, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEDZOW,MICHAEL,ESQ. | Agent | 11077 BISCAYNE BLVD, PENTHOUSE STE, N.MIAMI, FL, 33161 |
| Name | Role | Address |
|---|---|---|
| SHAPIRO,HOWARD | Director | 11098 BISCAYNE BLVD #402, N. MIAMI, FL |
| BEDZOW,CHARLES | Director | 11098 BISCAYNE BLVD #402, N. MIAMI, FL |
| BEDZOW, SARA | Director | 11098 BISCAYNE BLVD #402, N. MIAMI, FL |
| SHAPIRO, HOWARD (ASST) | Director | 11098 BISCAYNE BLVD #402, N. MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| BEDZOW,CHARLES | President | 11098 BISCAYNE BLVD #402, N. MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| BEDZOW,CHARLES | Treasurer | 11098 BISCAYNE BLVD #402, N. MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| BEDZOW, SARA | Vice President | 11098 BISCAYNE BLVD #402, N. MIAMI, FL |
| SHAPIRO,HOWARD | Vice President | 11098 BISCAYNE BLVD #402, N. MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| BEDZOW, SARA | Secretary | 11098 BISCAYNE BLVD #402, N. MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| SHAPIRO, HOWARD (ASST) | Assistant Secretary | 11098 BISCAYNE BLVD #402, N. MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1989-08-31 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 635999. MERGER NUMBER 900000146089 |
| NAME CHANGE AMENDMENT | 1983-06-30 | BISCAYNE COVE DEVELOPMENT, INC. | No data |
| NAME CHANGE AMENDMENT | 1979-09-20 | CADILLAC FAIRVIEW BISCAYNE COVE, INC. | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
