| Entity Name: | BIARITZ GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIARITZ GROUP 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: | 19 Dec 2000 (24 years ago) |
| Date of dissolution: | 11 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2021 (4 years ago) |
| Document Number: | P00000115647 |
| FEI/EIN Number |
651061950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 490720, KEY BISCAYNE, FL, 33149 |
| Address: | 260 CRANDON BLVD #55, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ MICHELE | President | 260 CRANDON BLVD #55, KEY BISCAYNE, FL, 33149 |
| GODBY TOM | Secretary | 260 CRANDON BLVD. #55, KEY BISCAYNE, FL, 33149 |
| MENA EDUARDO | Director | 260 CRANDON BLVD., #55, KEY BISCAYNE, FL, 33149 |
| ESTEVEZ MICHELE | Agent | 260 CRANDON BLVD #55, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-29 | 260 CRANDON BLVD #55, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-29 | 260 CRANDON BLVD #55, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-29 | 260 CRANDON BLVD #55, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-31 | ESTEVEZ, MICHELE | - |
| CANCEL ADM DISS/REV | 2010-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-06-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-11 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
