| Entity Name: | ONE BISCAYNE TOWER N.V., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Aug 1978 (47 years ago) |
| Date of dissolution: | 14 Nov 1984 (40 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 14 Nov 1984 (40 years ago) |
| Document Number: | 841187 |
| FEI/EIN Number |
222234860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JAYMONT PROPERTIES INC., 400 THREE FIRST NATIONAL PLAZA, CHICAGO IL, 60602 |
| Mail Address: | C/O JAYMONT PROPERTIES INC., 400 THREE FIRST NATIONAL PLAZA, CHICAGO IL, 60602 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | - |
| CURACAO CORPORATION CO | Vice President | HANDELSKADE 8, NETHERLAND, ANTILLE |
| CURACAO CORPORATION CO | Director | HANDELSKADE 8, NETHERLAND, ANTILLE |
| HOLDINGS, JAMEEL LTD | Manager | REID HOUSE CHURCH ST, HAMILTON, BERMUDA |
| HOLDINGS, JAMEEL LTD | Director | REID HOUSE CHURCH ST, HAMILTON, BERMUDA |
| HARMON, LEWIS H | Manager | 4000 3 1ST NATIONAL PLZ, CHICAGO, IL |
| HARMON, LEWIS H | Director | 4000 3 1ST NATIONAL PLZ, CHICAGO, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1984-11-14 | - | MERGING INTO: P03631 |
| CHANGE OF PRINCIPAL ADDRESS | 1984-04-30 | C/O JAYMONT PROPERTIES INC., 400 THREE FIRST NATIONAL PLAZA, CHICAGO IL 60602 | - |
| CHANGE OF MAILING ADDRESS | 1984-04-30 | C/O JAYMONT PROPERTIES INC., 400 THREE FIRST NATIONAL PLAZA, CHICAGO IL 60602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-04-30 | 226 W. GEORGIA ST., TALLAHASSEE, FL 32301 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
