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BISCAYNE FIDELITY & EXCHANGE CORP. - Florida Company Profile

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Company Details

Entity Name: BISCAYNE FIDELITY & EXCHANGE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BISCAYNE FIDELITY & EXCHANGE CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 May 1984 (41 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Jul 1992 (33 years ago)
Document Number: M00912
FEI/EIN Number 592448564

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12325 S.W. 102 COURT, MIAMI, FL, 33176
Mail Address: 12325 S.W. 102 COURT, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVINE SHERI Secretary 12325 S.W. 102 COURT, MIAMI, FL, 33176
Lapidus Glen President 12325 S.W. 102 COURT, MIAMI, FL, 33176
BRANDT ROBERT A. Agent 696 NE 125TH STREET, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2006-01-23 696 NE 125TH STREET, MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 1994-04-11 BRANDT, ROBERT A. -
REINSTATEMENT 1992-07-31 - -
CHANGE OF PRINCIPAL ADDRESS 1992-07-31 12325 S.W. 102 COURT, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 1992-07-31 12325 S.W. 102 COURT, MIAMI, FL 33176 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-27
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-04-01

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Date of last update: 01 Jun 2025

Sources: Florida Department of State