Entity Name: | BISCAYNE ADVISORS, 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: | 01 May 2001 (24 years ago) |
Date of dissolution: | 24 Sep 2010 (14 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (14 years ago) |
Document Number: | F01000002388 |
FEI/EIN Number |
752611630
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 200 CRANDON BLVD., SUITE 315, KEY BISCAYNE, FL, 33149 |
Mail Address: | 2911 TURTLE CREEK BLVD., SUITE 800, DALLAS, TX, 75219 |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | TEXAS |
Name | Role | Address |
---|---|---|
MCKAY ERNESTINE H | Vice President | 200 CRANDON BLVD.,SUITE 315, KEY BISCAYNE, FL, 33149 |
WALTON JOHN A | President | 2911 TURTLE CREEK BLVD.,SUITE 800, DALLAS, TX, 75219 |
CANAS JOSE | Vice President | 200 CRANDON BLVD., SUITE 315, KEY BISCAYNE, FL, 33149 |
MCKAY ERNESTINE H | Agent | 200 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
BOWENS BARRY C | Treasurer | 2911 TURTLE CREEK BLVD., SUITE 800, DALLAS, TX, 75219 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-07-09 | 200 CRANDON BLVD., SUITE 315, KEY BISCAYNE, FL 33149 | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-07-09 | 200 CRANDON BLVD., SUITE 315, KEY BISCAYNE, FL 33149 | - |
CHANGE OF MAILING ADDRESS | 2005-03-18 | 200 CRANDON BLVD., SUITE 315, KEY BISCAYNE, FL 33149 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000981598 | TERMINATED | 1000000509442 | LEON | 2013-05-10 | 2033-05-22 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J10000602398 | LAPSED | 09-88302 CA 22 | CIR. CT. MIAMI DADE CTY. | 2010-05-06 | 2015-05-24 | $222,591.00 | TESAURUS HOLDINGS, INC., 200 CRANDON BLVD., STE. 202, KEY BISCAYNE, FL 33149 |
Name | Date |
---|---|
ANNUAL REPORT | 2009-06-15 |
ANNUAL REPORT | 2008-03-25 |
ANNUAL REPORT | 2007-07-09 |
ANNUAL REPORT | 2006-01-05 |
ANNUAL REPORT | 2005-03-18 |
ANNUAL REPORT | 2004-02-25 |
ANNUAL REPORT | 2003-04-29 |
ANNUAL REPORT | 2002-04-22 |
Foreign Profit | 2001-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State