BIARITZ GROUP INC. - Florida Company Profile
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| Entity Name: | BIARITZ GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Dec 2000 (25 years ago) |
| Date of dissolution: | 11 Jan 2021 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2021 (5 years ago) |
| Document Number: | P00000115647 |
| FEI/EIN Number | 651061950 |
| Mail Address: | PO BOX 490720, KEY BISCAYNE, FL, 33149 |
| Address: | 260 CRANDON BLVD #55, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| City: | Key Biscayne |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State