BISCAYNE CENTRE, INC. - Florida Company Profile
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| Entity Name: | BISCAYNE CENTRE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Apr 1990 (35 years ago) |
| Date of dissolution: | 03 Aug 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Aug 2000 (25 years ago) |
| Document Number: | L63571 |
| FEI/EIN Number | 593004972 |
| Address: | 11900 BISCAYNE BLVD, SUITE 100, MIAMI, FL, 33181 |
| Mail Address: | 11900 BISCAYNE BLVD, SUITE 100, MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUTZER JEAN | President | 950 THIRD AVE, NEW YORK, NY, 10021 |
| PUTZER JEAN | Treasurer | 950 THIRD AVE, NEW YORK, NY, 10021 |
| WAGKAN RICHARD | Vice President | 950 THIRD AVE, NEW YORK, NY |
| WAGKAN RICHARD | Assistant Secretary | 950 THIRD AVE, NEW YORK, NY |
| COLTON ABRAHAM | Secretary | 155 WEST 72 STREET #602, NEW YORK, NY |
| PUTZER JOHN | Vice President | 188 E 64TH ST, NEW YORK, NY |
| WOLFE, LEON J. | Agent | 3500 INTERNATIONAL PLACE, MIAMI, FL, 331312130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-08-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F00000003760. MERGER NUMBER 700000031097 |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 3500 INTERNATIONAL PLACE, 100 SE 2ND STREET, MIAMI, FL 33131-2130 | - |
| AMENDMENT | 1995-01-05 | - | - |
| RESTATED ARTICLES | 1995-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-01 | 11900 BISCAYNE BLVD, SUITE 100, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-01 | 11900 BISCAYNE BLVD, SUITE 100, MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-01 | WOLFE, LEON J. | - |
| REINSTATEMENT | 1992-02-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-08-03 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-02-14 |
| ANNUAL REPORT | 1996-03-20 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State