| Entity Name: | BISCAYNE SILVER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 18 Apr 1996 (29 years ago) |
| Document Number: | F96000001929 |
| FEI/EIN Number | 521972294 |
| Address: | 9700 COLLINS AVE, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 50 MAIN STREET, SUITE 1275, WHITE PLAINS, NY, 10606, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GALLOT JEAN-MARC | Vice President | 373 PARK AVE. SOUTH, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| BORLETTI MAURIZIO | Chairman | 373 PARK AVE. SOUTH, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| GALLOT JEAN-MARC | Director | 373 PARK AVE. SOUTH, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| BERNSTEIN RICHARD K | Secretary | 551 MADISON AVE., NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REINSTATEMENT | 2000-11-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000941186 | TERMINATED | 1000000111779 | 26770 4122 | 2009-03-02 | 2029-03-18 | $ 18,142.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
