| Entity Name: | BISCAYNE BAY PILOTS REAL ESTATE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE BAY PILOTS REAL ESTATE CORPORATION 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: | 16 Jan 1986 (39 years ago) |
| Date of dissolution: | 29 Dec 1995 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 1995 (29 years ago) |
| Document Number: | M25947 |
| FEI/EIN Number |
592636791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2911 PORT BLVD., MIAMI, FL, 33132 |
| Mail Address: | 2911 PORT BLVD., MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, JOHN R. | Agent | 2011 PORT BLVD, MIAMI, FL, 2043 |
| FERNANDEZ JOHN R. | Secretary | 12400 OLD CUTLER RD., MIAMI, FL |
| FERNANDEZ JOHN R. | Treasurer | 12400 OLD CUTLER RD., MIAMI, FL |
| NADEAU STEPHEN E. | Chairman | 7611 CENTER BAY DR., MIAMI, FL |
| GONZALES JOHN | Director | 2345 LAKE AVE SUNSET, SUITE 3, MIAMI BEACH, FL |
| ARATA WILLIAM | Director | 16941 S.W. 83RD AVE, MIAMI, FL |
| BUNICCI JOSEPH | Director | 6420 MAYNADA ST., CORAL GABLES, FL |
| JACCOMA MICHAEL | Director | 7760 SW 127TH ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 494865. CORPORATE MERGER NUMBER 900000008949 |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-13 | 2011 PORT BLVD, MIAMI, FL 2043 | - |
| AMENDMENT | 1994-07-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-09-08 | FERNANDEZ, JOHN R. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-08-04 | 2911 PORT BLVD., MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1989-08-04 | 2911 PORT BLVD., MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
