| Entity Name: | BISCAYNE BAY INTERNATIONAL BROKERS LTDA |
| 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: | 29 Apr 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F03000002138 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134 |
| Mail Address: | 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| VASQUEZ TERESA | President | 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134 |
| VASQUEZ TERESA | Secretary | 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134 |
| VASQUEZ TERESA | Chairman | 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134 |
| VASQUEZ TERESA | Director | 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134 |
| GURIAN JORGE L | Agent | 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-08 |
| Foreign Profit | 2003-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
