| Entity Name: | BISCAYNE SILVER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Apr 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F96000001929 |
| FEI/EIN Number |
521972294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| BORLETTI MAURIZIO | Chairman | 373 PARK AVE. SOUTH, NEW YORK, NY |
| GALLOT JEAN-MARC | Director | 373 PARK AVE. SOUTH, NEW YORK, NY, 10016 |
| GALLOT JEAN-MARC | Vice President | 373 PARK AVE. SOUTH, NEW YORK, NY, 10016 |
| BERNSTEIN RICHARD K | Secretary | 551 MADISON AVE., NEW YORK, NY, 10022 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-11-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-11-07 | 9700 COLLINS AVE, BAL HARBOUR, FL 33154 | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-09-09 | 9700 COLLINS AVE, BAL HARBOUR, FL 33154 | - |
| 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 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-11-07 |
| ANNUAL REPORT | 1999-11-03 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-09-09 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
