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BISCAYNE LADY, INC. - Florida Company Profile

Company Details

Entity Name: BISCAYNE LADY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

BISCAYNE LADY, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 29 Apr 1988 (37 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: K22163
FEI/EIN Number 65-0050362

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O PAUL G. FLETCHER, ESQUIRE Gables International Plaza, 2655 South Le Jeune Road, SUITE 310, CORAL GABLES, FL 33134
Mail Address: C/O PAUL G. FLETCHER, ESQUIRE Gables International Plaza, 2655 South Le Jeune Road, SUITE 310, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLETCHER, PAUL G, Esq. Agent C/O PAUL G. FLETCHER, ESQUIRE Gables International Plaza, 2655 South Le Jeune Road, SUITE 310, CORAL GABLES, FL 33134
WILL, FRIEDRICH R President 151 CRANDON BLVD # 508, KEY BISCAYNE, FL 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-10 C/O PAUL G. FLETCHER, ESQUIRE Gables International Plaza, 2655 South Le Jeune Road, SUITE 310, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2014-01-10 C/O PAUL G. FLETCHER, ESQUIRE Gables International Plaza, 2655 South Le Jeune Road, SUITE 310, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-10 C/O PAUL G. FLETCHER, ESQUIRE Gables International Plaza, 2655 South Le Jeune Road, SUITE 310, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2013-01-22 FLETCHER, PAUL G, Esq. -

Documents

Name Date
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-22
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-12
ANNUAL REPORT 2009-01-07
ANNUAL REPORT 2008-01-09

Date of last update: 04 Feb 2025

Sources: Florida Department of State