| Entity Name: | BISCAYNE PREMIER INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE PREMIER INVESTMENTS, 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: | 08 Jan 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P01000002514 |
| FEI/EIN Number |
651074926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5582 N.E. 4TH CT., SUITE 5, MIAMI, FL, 33137 |
| Mail Address: | 5582 N.E. 4TH CT., SUITE 5, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGA JOSE CAMILO | President | 5582 N.E 4TH CT SUITE 5, MIAMI, FL, 33137 |
| LEGA JOSE CAMILO | Secretary | 5582 N.E 4TH CT SUITE 5, MIAMI, FL, 33137 |
| LEGA JOSE CAMILO | Director | 5582 N.E 4TH CT SUITE 5, MIAMI, FL, 33137 |
| ALVARADO ENRIQUE | Manager | 5582 N.E 4TH CT SUITE 5, MIAMI, FL, 33137 |
| LEGA JOSE CAMILO C | Agent | 5582 N.E 4TH CT, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-05-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-02 | LEGA, JOSE CAMILO CMR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-25 | 5582 N.E 4TH CT, SUITE 5, MIAMI, FL 33137 | - |
| CANCEL ADM DISS/REV | 2006-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 5582 N.E. 4TH CT., SUITE 5, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-25 | 5582 N.E. 4TH CT., SUITE 5, MIAMI, FL 33137 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDED AND RESTATEDARTICLES | 2004-04-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000951746 | ACTIVE | 1000000188422 | DADE | 2010-09-20 | 2030-09-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J16000543409 | ACTIVE | 1000000183401 | DADE | 2010-08-02 | 2036-09-09 | $ 275.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-05-24 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-17 |
| REINSTATEMENT | 2006-04-25 |
| ANNUAL REPORT | 2004-07-14 |
| Amended and Restated Articles | 2004-04-05 |
| ANNUAL REPORT | 2003-01-03 |
| ANNUAL REPORT | 2002-06-11 |
| Domestic Profit | 2001-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
