| Entity Name: | M.P.M. BISCAYNE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.P.M. BISCAYNE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 03 Feb 1981 (44 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | F17692 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SW 3RD AVE., SUITE 760, MIAMI, FL, 33129 |
| Mail Address: | 2600 SW 3RD AVE., SUITE 760, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICHLER, GIUSEPPE | President | 2600 SW 3RD AVE #760, MIAMI, FL |
| PICHLER, GIUSEPPE | Director | 2600 SW 3RD AVE #760, MIAMI, FL |
| VALENTINI, MORELLA | Vice President | 2600 SW 3RD AVE #760, MIAMI, FL |
| CORTORNESI, MARIO | Vice President | 2600 SW 3RD AVE #760, MIAMI, FL |
| CORTORNESI, MARIO | Director | 2600 SW 3RD AVE #760, MIAMI, FL |
| FREEMAN, ROBERT A | Secretary | 2600 SW 3RD AVE #760, MIAMI, FL |
| FREEMAN, ROBERT A | Treasurer | 2600 SW 3RD AVE #760, MIAMI, FL |
| FREEMAN, ROBERT A | Agent | 2600 SW 3RD AVE., MIAMI, FL, 33129 |
| VALENTINI, MORELLA | Director | 2600 SW 3RD AVE #760, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| NAME CHANGE AMENDMENT | 1985-10-23 | M.P.M. BISCAYNE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-06-30 | 2600 SW 3RD AVE., SUITE 760, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1983-06-30 | 2600 SW 3RD AVE., SUITE 760, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-06-30 | 2600 SW 3RD AVE., SUITE 760, MIAMI, FL 33129 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
