| Entity Name: | BISCAY HOLDINGS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2000 (24 years ago) |
| Document Number: | A00000000023 |
| FEI/EIN Number |
656230763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7225 N.W. 25TH STREET, SUITE 110, MIAMI, FL, 33122 |
| Mail Address: | 7225 N.W. 25TH STREET, SUITE 110, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON GARY P | Agent | 6465 SW 110 Street, Pinecrest, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-04 | 6465 SW 110 Street, Pinecrest, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-09 | 7225 N.W. 25TH STREET, SUITE 110, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-09 | 7225 N.W. 25TH STREET, SUITE 110, MIAMI, FL 33122 | - |
| MERGER | 2000-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000034039 |
| MERGER | 2000-10-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000032215 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
