| Entity Name: | BISCAYNE PLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE PLACE, 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: | 28 Jan 1986 (39 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | M26485 |
| FEI/EIN Number |
592630083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20803 BISCAYNE BLVD, STE 200, AVENTURA, FL, 33180 |
| Mail Address: | 20803 BISCAYNE BLVD, STE 200, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEDZOW MICHAEL ESQ | President | 208063 BISCAYNE BLVD 200, AVENTURA, FL, 33180 |
| BEDZOW MICHAEL ESQ | Secretary | 208063 BISCAYNE BLVD 200, AVENTURA, FL, 33180 |
| BEDZOW MICHAEL ESQ | Treasurer | 208063 BISCAYNE BLVD 200, AVENTURA, FL, 33180 |
| BEDZOW MICHAEL ESQ | Director | 208063 BISCAYNE BLVD 200, AVENTURA, FL, 33180 |
| MILLER SCOTT W | Agent | 20803 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| MILLER SCOTT W | Vice President | 20803 BISCAYNE BLVD., STE 200, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| MERGER | 2010-03-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 682032. MERGER NUMBER 900000103939 |
| REGISTERED AGENT NAME CHANGED | 2009-04-23 | MILLER, SCOTT W | - |
| MERGER | 2007-03-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000063461 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-03 | 20803 BISCAYNE BLVD, STE 200, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | 20803 BISCAYNE BLVD, STE 200, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-20 | 20803 BISCAYNE BLVD, SUITE 200, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-01-31 |
| Merger | 2007-03-06 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-06-30 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
