| Entity Name: | BISCAYNE BAY REAL ESTATE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE BAY REAL ESTATE COMPANY, 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: |
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: | 24 Apr 1987 (38 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Sep 1996 (29 years ago) |
| Document Number: | M50986 |
| FEI/EIN Number |
592821320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13538 Artisan Circle, Palm Beach Gardens, FL, 33418, US |
| Mail Address: | 13538 Artisan Circle, Palm Beach Gardens, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH CHARLES A | President | 13538 Artisan Circle, Palm Beach Gardens, FL, 33418 |
| BEZOLD RICHARD M | Agent | ACKERMAN, LLP, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 13538 Artisan Circle, Palm Beach Gardens, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 13538 Artisan Circle, Palm Beach Gardens, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-10 | ACKERMAN, LLP, Three Brickell City Centre, 98 Southeast Seventh Street, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1996-09-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-09-12 | BEZOLD, RICHARD M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1990-05-24 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| AMENDMENT | 1987-11-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
