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BISCAYNE INVESTMENTS LTD. CORP.

Company Details

Entity Name: BISCAYNE INVESTMENTS LTD. CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 01 Mar 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Sep 2022 (2 years ago)
Document Number: F06000001342
FEI/EIN Number 52-1854012
Address: MORGAN & MORGAN TRUST, PASEA ESTATE, ROAD TOWN, TORTOLA BVI, FL
Mail Address: 200 SOUTH BISCAYNE BLVD,, 41 Floor (PLM), MIAMI, FL 33131

Agent

Name Role
CORPORATION COMPANY OF MIAMI Agent

Director

Name Role Address
RICHARDSON, KAY-LINDA Director PASEA ESTATE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLD OC
WILSON, ANNE Director PASEA ESTATE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLD OC

Secretary

Name Role Address
WILSON, ANNE Secretary PASEA ESTATE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLD OC

President

Name Role Address
RICHARDSON, KAY-LINDA President PASEA ESTATE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLD OC

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-09-21 No data No data
REGISTERED AGENT NAME CHANGED 2022-09-21 CORPORATION COMPANY OF MIAMI No data
REVOKED FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF MAILING ADDRESS 2016-03-01 MORGAN & MORGAN TRUST, PASEA ESTATE, ROAD TOWN, TORTOLA BVI, FL No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-01 200 SOUTH BISCAYNE BLVD,, 41 Floor (PLM), MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2009-01-20 MORGAN & MORGAN TRUST, PASEA ESTATE, ROAD TOWN, TORTOLA BVI, FL No data

Documents

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: 28 Jan 2025

Sources: Florida Department of State