BISCAYNE CENTRE, INC. - Florida Company Profile
| Entity Name: | BISCAYNE CENTRE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE CENTRE, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11900 BISCAYNE BLVD, SUITE 100, MIAMI, FL, 33181 |
| Mail Address: | 11900 BISCAYNE BLVD, SUITE 100, MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State