Entity Name: | BISCAYNE HOTEL CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 22 Aug 1988 (36 years ago) |
Date of dissolution: | 27 Apr 2011 (14 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 27 Apr 2011 (14 years ago) |
Document Number: | K31530 |
FEI/EIN Number | 65-0189270 |
Address: | 15850 BRITTEN LANE, WELLINGTON, FL 33414 |
Mail Address: | 15850 BRITTEN LANE, WELLINGTON, FL 33414 |
ZIP code: | 33414 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEEMON, CHARLES LIII | Agent | 15850 BRITTEN LANE, WELLINGTON, FL 33414 |
Name | Role | Address |
---|---|---|
LEEMON, CHARLES LIII | Director | 15850 BRITTEN LANE, WELLINGTON, FL 33414 |
LEEMON, LINDA L | Director | 15850 BRITTEN LANE, WELLINGTON, FL 33414 |
Name | Role | Address |
---|---|---|
LEEMON, CHARLES LIII | President | 15850 BRITTEN LANE, WELLINGTON, FL 33414 |
Name | Role | Address |
---|---|---|
LEEMON, LINDA L | Secretary | 15850 BRITTEN LANE, WELLINGTON, FL 33414 |
Name | Role | Address |
---|---|---|
LEEMON, LINDA L | Treasurer | 15850 BRITTEN LANE, WELLINGTON, FL 33414 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2011-04-27 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M95444. MERGER NUMBER 900000113249 |
CHANGE OF PRINCIPAL ADDRESS | 2010-04-12 | 15850 BRITTEN LANE, WELLINGTON, FL 33414 | No data |
CHANGE OF MAILING ADDRESS | 2010-04-12 | 15850 BRITTEN LANE, WELLINGTON, FL 33414 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2010-04-12 | 15850 BRITTEN LANE, WELLINGTON, FL 33414 | No data |
REGISTERED AGENT NAME CHANGED | 2001-02-26 | LEEMON, CHARLES LIII | No data |
AMENDMENT | 1998-09-24 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2010-04-12 |
ANNUAL REPORT | 2009-02-13 |
ANNUAL REPORT | 2008-04-25 |
ANNUAL REPORT | 2007-02-08 |
ANNUAL REPORT | 2006-02-17 |
ANNUAL REPORT | 2005-01-24 |
ANNUAL REPORT | 2004-01-20 |
ANNUAL REPORT | 2003-01-13 |
ANNUAL REPORT | 2002-02-07 |
ANNUAL REPORT | 2001-02-26 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State