| Entity Name: | BISCAYNE SEA CLUB |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 28 Feb 1956 (69 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Dec 2010 (14 years ago) |
| Document Number: | 810843 |
| FEI/EIN Number |
590787519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 SE 5th Court # 86, Pompano Beach, FL, 33060, US |
| Mail Address: | 1100 SE 5th Court # 86, Pompano Beach, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Garces Juan | Director | 5701 Collins Ave. Unit 1505, Miami Beach, FL, 33140 |
| Slavkovic Alexandra | Director | 1320 NE 115th St., Miami, FL, 33161 |
| Stashak Anthony | Director | 1100 SE 5th Court # 86, Pompano Beach, FL, 33060 |
| Stone Sharon | Secretary | 1100 SE 5th Court # 86, Pompano Beach, FL, 33060 |
| Alexandre Ballerini PA | Agent | 848 Brickell Ave., Miami, FL, 33131 |
| De Mello Rafik | Director | 1470 NE 123 St. Apt 1204, North Miami, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-03 | 1100 SE 5th Court # 86, Pompano Beach, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-03 | 1100 SE 5th Court # 86, Pompano Beach, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-03 | Alexandre Ballerini PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-03 | 848 Brickell Ave., Suite 830, Miami, FL 33131 | - |
| REINSTATEMENT | 2010-12-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000232415 | ACTIVE | 2017-023159-CA-01 | 11TH JUDICIAL CIRCUIT COURT | 2022-04-30 | 2027-05-16 | $54166.07 | NELLY WATSON, 8020 EAST DRIVE, 314, NORTH BAY VILLAGE, FL 33141 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-03 |
| AMENDED ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2023-03-17 |
| AMENDED ANNUAL REPORT | 2022-12-01 |
| AMENDED ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-24 |
| AMENDED ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2019-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
