| Entity Name: | BISCAYNE COVE DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE COVE DEVELOPMENT, 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: | 09 Aug 1979 (46 years ago) |
| Date of dissolution: | 31 Aug 1989 (36 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Aug 1989 (36 years ago) |
| Document Number: | 640243 |
| FEI/EIN Number |
592228294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SHAPIRO,HOWARD | Director | 11098 BISCAYNE BLVD #402, N. MIAMI, FL |
| BEDZOW,CHARLES | President | 11098 BISCAYNE BLVD #402, N. MIAMI, FL |
| BEDZOW,CHARLES | Treasurer | 11098 BISCAYNE BLVD #402, N. MIAMI, FL |
| BEDZOW,CHARLES | Director | 11098 BISCAYNE BLVD #402, N. MIAMI, FL |
| BEDZOW, SARA | Vice President | 11098 BISCAYNE BLVD #402, N. MIAMI, FL |
| BEDZOW, SARA | Secretary | 11098 BISCAYNE BLVD #402, N. MIAMI, FL |
| BEDZOW, SARA | Director | 11098 BISCAYNE BLVD #402, N. MIAMI, FL |
| SHAPIRO,HOWARD | Vice President | 11098 BISCAYNE BLVD #402, N. MIAMI, FL |
| SHAPIRO, HOWARD (ASST) | Assistant Secretary | 11098 BISCAYNE BLVD #402, N. MIAMI, FL |
| SHAPIRO, HOWARD (ASST) | Director | 11098 BISCAYNE BLVD #402, N. MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1989-08-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 635999. MERGER NUMBER 900000146089 |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-20 | 11098 BISCAYNE BLVD., SUITE #402, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 1988-07-20 | 11098 BISCAYNE BLVD., SUITE #402, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-07-20 | 11077 BISCAYNE BLVD, PENTHOUSE STE, N.MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 1984-06-29 | BEDZOW,MICHAEL,ESQ. | - |
| NAME CHANGE AMENDMENT | 1983-06-30 | BISCAYNE COVE DEVELOPMENT, INC. | - |
| NAME CHANGE AMENDMENT | 1979-09-20 | CADILLAC FAIRVIEW BISCAYNE COVE, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
