| Entity Name: | BILTMORE INTERNATIONAL FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILTMORE INTERNATIONAL FINANCE, 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: | 03 Jul 1989 (36 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | K99535 |
| FEI/EIN Number |
650130737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13701 N. KENDALL DR. 301, MIAMI, FL, 33186 |
| Mail Address: | 13701 N. KENDALL DR. 301, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOGEL, LEWIS | Secretary | 13701 N. KENDALL DR. 301, MIAMI, FL |
| KABATZNIK, CLIVE | President | 13701 N. KENDALL DR. 301, MIAMI, FL |
| FOGEL, LEWIS | Director | 13701 N. KENDALL DR. 301, MIAMI, FL |
| KABATZNIK, CLIVE | Director | 13701 N. KENDALL DR. 301, MIAMI, FL |
| FOGEL LEWIS | Agent | 13701 N. KENDALL DR. 301, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-19 | 13701 N. KENDALL DR. 301, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-19 | 13701 N. KENDALL DR. 301, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-19 | 13701 N. KENDALL DR. 301, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1989-08-17 | FOGEL LEWIS | - |
| AMENDMENT | 1989-07-18 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
