| Entity Name: | BISCAYNE MARINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE MARINA, 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: | 07 Nov 1986 (38 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | J41415 |
| FEI/EIN Number |
592817398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 N BISCAYNE BLVD., STE. 2400, P.O. BOX 3870, MIAMI, FL, 33269 |
| Mail Address: | 100 N BISCAYNE BLVD., STE. 2400, P.O. BOX 3870, MIAMI, FL, 33269 |
| ZIP code: | 33269 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, GIL J. | Director | 21001 N.W. 27TH AVENUE, MIAMI, FL |
| BENNETT, JAMES P | President | 10101 SW 5 ST, PLANTATION, FL |
| BENNETT, JAMES P | Chairman | 10101 SW 5 ST, PLANTATION, FL |
| FERNANDEZ, GIL J. | Vice President | 21001 N.W. 27TH AVENUE, MIAMI, FL |
| FERNANDEZ, GIL J. | Secretary | 21001 N.W. 27TH AVENUE, MIAMI, FL |
| GOODKIND, BRIAN K | Agent | 2601 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-24 | 2601 SOUTH BAYSHORE DRIVE, SUITE 1600, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-24 | 100 N BISCAYNE BLVD., STE. 2400, P.O. BOX 3870, MIAMI, FL 33269 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-24 | 100 N BISCAYNE BLVD., STE. 2400, P.O. BOX 3870, MIAMI, FL 33269 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-24 | GOODKIND, BRIAN K | - |
| REINSTATEMENT | 1989-10-26 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| NAME CHANGE AMENDMENT | 1986-11-14 | BISCAYNE MARINA, INC. | - |
| EVENT CONVERTED TO NOTES | 1986-11-14 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
