| Entity Name: | FLORIDA KITCHEN GALLERY OF BISCAYNE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA KITCHEN GALLERY OF BISCAYNE, 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: | 16 Jun 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000058775 |
| FEI/EIN Number |
651031140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6001 POWERLINE ROAD, FT. LAUDERDALE, FL, 33309 |
| Mail Address: | 6001 POWERLINE ROAD, FT. LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINIERO JOEL | Director | 6001 POWERLINE ROAD, FT. LAUDERDALE, FL, 33309 |
| CAMPS LUISA | Secretary | 6001 POWERLINE ROAD, FT. LAUDERDALE, FL, 33309 |
| PINEIRO JOEL | Agent | 6001 POWERLINE ROAD, FT. LAUDERDALE, FL, 33309 |
| PINIERO JOEL | President | 6001 POWERLINE ROAD, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2006-11-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-08 | 6001 POWERLINE ROAD, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-08 | 6001 POWERLINE ROAD, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-08 | 6001 POWERLINE ROAD, FT. LAUDERDALE, FL 33309 | - |
| REINSTATEMENT | 2004-07-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-06 | PINEIRO, JOEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002159274 | LAPSED | 07-024122 CACE 13 | BROWARD COUNTY | 2009-09-15 | 2014-09-29 | $69378.21 | CUISINES LAURIER INC., 266 DE LA STATION, LAURIER STATION, QUEBEC GOS 1NO |
| J08000016882 | ACTIVE | 1000000069494 | 44991 1337 | 2008-01-11 | 2028-01-16 | $ 35,513.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J06000142492 | ACTIVE | 1000000029118 | 42265 256 | 2006-06-21 | 2026-06-28 | $ 93,287.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-18 |
| Off/Dir Resignation | 2007-06-04 |
| Amendment | 2006-11-13 |
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-04-08 |
| REINSTATEMENT | 2004-07-06 |
| Domestic Profit | 2000-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
