| Entity Name: | BISCAYNE GARDENS CIVIC ASSOCIATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Dec 1973 (51 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2010 (15 years ago) |
| Document Number: | 728461 |
| FEI/EIN Number |
591704075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15000 N MIAMI AVE, MIAMI, FL, 33168 |
| Mail Address: | 15000 N MIAMI AVE, MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gualtieri Daniel | President | 15000 N MIAMI AVE, MIAMI, FL, 33168 |
| Campbell Terry | Firs | 15000 N MIAMI AVE, MIAMI, FL, 33168 |
| McDonald JoAnn | Buil | 15000 N MIAMI AVE, MIAMI, FL, 33168 |
| Hall Keith | Treasurer | 15000 N MIAMI AVE, MIAMI, FL, 33168 |
| Cabrisas Kathryn | Secretary | 15000 N MIAMI AVE, MIAMI, FL, 33168 |
| Chester Charesse | Inte | 15000 N MIAMI AVE, MIAMI, FL, 33168 |
| Gualtieri Daniel | Agent | 15000 N Miami Ave., MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-06-16 | Gualtieri, Daniel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-16 | 15000 N Miami Ave., MIAMI, FL 33168 | - |
| REINSTATEMENT | 2010-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-07 | 15000 N MIAMI AVE, MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-07 | 15000 N MIAMI AVE, MIAMI, FL 33168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-02-14 |
| AMENDED ANNUAL REPORT | 2022-06-16 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
