| Entity Name: | BISCAYNE INVESTMENTS LTD. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 01 Mar 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Sep 2022 (3 years ago) |
| Document Number: | F06000001342 |
| FEI/EIN Number |
521854012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MORGAN & MORGAN TRUST, PASEA ESTATE, ROAD TOWN, TORTOLA BVI, FL, US |
| Mail Address: | 200 SOUTH BISCAYNE BLVD,, MIAMI, FL, 33131, US |
| Name | Role | Address |
|---|---|---|
| RICHARDSON KAY-LINDA | President | PASEA ESTATE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLD |
| RICHARDSON KAY-LINDA | Director | PASEA ESTATE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLD |
| WILSON ANNE | Secretary | PASEA ESTATE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLD |
| WILSON ANNE | Director | PASEA ESTATE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLD |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-21 | CORPORATION COMPANY OF MIAMI | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-01 | MORGAN & MORGAN TRUST, PASEA ESTATE, ROAD TOWN, TORTOLA BVI, FL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-01 | 200 SOUTH BISCAYNE BLVD,, 41 Floor (PLM), MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-20 | MORGAN & MORGAN TRUST, PASEA ESTATE, ROAD TOWN, TORTOLA BVI, FL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-07 |
| REINSTATEMENT | 2022-09-21 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
