| Entity Name: | BISCAYNE HELICOPTER SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE HELICOPTER SERVICE, 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: | 15 Aug 1990 (35 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L94078 |
| FEI/EIN Number |
650340053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13955 SW 127TH ST, BUILDING 121, MIAMI, FL, 33186, US |
| Mail Address: | P.O. BOX 770247, MIAMI, FL, 33177, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN DARYL R | President | 13955 S.W. 127 STREET, MIAMI, FL, 33186 |
| MARTIN DARYL R | Agent | 13955 SW 127TH ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-12-10 | 13955 SW 127TH ST, BUILDING 121, MIAMI, FL 33186 | - |
| CANCEL ADM DISS/REV | 2004-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-17 | 13955 SW 127TH ST, BUILDING 121, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-17 | 13955 SW 127TH ST, BUILDING 121, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1994-08-08 | MARTIN, DARYL R | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000020902 | LAPSED | 06-26513 CC23 1 | MIAMI-DADE COUNTY COURT | 2007-01-17 | 2012-01-26 | $10477.53 | PARAMOUNT INTERNATIONAL, 32 EASTERWOOD STREET, MILLVILLE, NJ 08332 |
| J02000226138 | LAPSED | 01021070013 | 20418 02141 | 2002-05-24 | 2022-06-11 | $ 28,602.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-07 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-21 |
| ANNUAL REPORT | 2005-07-11 |
| REINSTATEMENT | 2004-12-10 |
| ANNUAL REPORT | 2002-10-14 |
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-07-21 |
| ANNUAL REPORT | 1998-04-17 |
| ANNUAL REPORT | 1997-02-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
