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204 BISCAYNE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: 204 BISCAYNE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

204 BISCAYNE INVESTMENTS, 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 Oct 1985 (39 years ago)
Date of dissolution: 12 Oct 1998 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Oct 1998 (26 years ago)
Document Number: M21575
FEI/EIN Number 592605662

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

Address: C/O LERMAN AND LERMAN, P.A., 48 EAST FLAGLER STREET, PENTHOUSE 101, MIAMI, FL, 33131
Mail Address: C/O LERMAN AND LERMAN, P.A., 48 EAST FLAGLER STREET, PENTHOUSE 101, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RESTAGNO, MARIA President 48 E. FLAGLER ST. #101, MIAMI, FL
RESTAGNO, MARIA Director 48 E. FLAGLER ST. #101, MIAMI, FL
MADLER, FRANK Vice President 48 E. FLAGLER ST. #101, MIAMI, FL
MADLER, FRANK Director 48 E. FLAGLER ST. #101, MIAMI, FL
RESTAGNO, ALBERT Secretary 48 E. FLAGLER ST. #101, MIAMI, FL
RESTAGNO, ALBERT Treasurer 48 E. FLAGLER ST. #101, MIAMI, FL
RESTAGNO, ALBERT Director 48 E. FLAGLER ST. #101, MIAMI, FL
LERMAN, ISIDORO Assistant Secretary 48 E. FLAGLER ST. #101, MIAMI, FL
FELDMAN, DAVID Agent 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-10-12 - -
CHANGE OF PRINCIPAL ADDRESS 1991-04-30 C/O LERMAN AND LERMAN, P.A., 48 EAST FLAGLER STREET, PENTHOUSE 101, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1991-04-30 C/O LERMAN AND LERMAN, P.A., 48 EAST FLAGLER STREET, PENTHOUSE 101, MIAMI, FL 33131 -

Documents

Name Date
Voluntary Dissolution 1998-10-12
ANNUAL REPORT 1998-03-16
ANNUAL REPORT 1997-02-06
ANNUAL REPORT 1996-04-03
ANNUAL REPORT 1995-04-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State