| 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 |
| 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 |
| 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 | - |
| 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
