| Entity Name: | BISCAYNE AUTOMOBILE PRODUCTION & TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE AUTOMOBILE PRODUCTION & TRADE, 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: | 01 Apr 1982 (43 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | F74583 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % HECTOR J MIR, 200 SO BISCAYNE BLVD., 45TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | % HECTOR J MIR, 200 SO BISCAYNE BLVD., 45TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN, JOHN S., III | President | 240 CRANDON BLVD.S 2170, KEY BISCAYNE, FL |
| SULLIVAN, JOHN S., III | Director | 240 CRANDON BLVD.S 2170, KEY BISCAYNE, FL |
| RODRIGUEZ-FRAILE,GONZALO | Director | 240 CRANDON BLVD.S 2170, KEY BISCAYNE, FL |
| PARAJON, LUIS | Secretary | 240 CRANDON BLVD.S 2170, KEY BISCAYNE, FL |
| PARAJON, LUIS | Treasurer | 240 CRANDON BLVD.S 2170, KEY BISCAYNE, FL |
| PARAJON, LUIS | Director | 240 CRANDON BLVD.S 2170, KEY BISCAYNE, FL |
| MIR, HECTOR J | Agent | 200 SO BISCAYNE BLVD., 45TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-08-15 | % HECTOR J MIR, 200 SO BISCAYNE BLVD., 45TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1984-08-15 | % HECTOR J MIR, 200 SO BISCAYNE BLVD., 45TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-08-15 | 200 SO BISCAYNE BLVD., 45TH FLOOR, SOUTHEAST FINANCIAL BLDG., MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1983-01-26 | BISCAYNE AUTOMOBILE PRODUCTION & TRADE, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
