| Entity Name: | BISCAYNE CAPITAL MARKETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Jun 2001 (24 years ago) |
| Document Number: | P01000057400 |
| FEI/EIN Number | 651110953 |
| Address: | 305 SOUTH ANDREWS, SUITE 510, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | 305 SOUTH ANDREWS, SUITE 510, FORT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISMAIL AMIN | Agent | 400 SW 7TH STREET, FORT LAUDERDALE, FL, 33315 |
| Name | Role | Address |
|---|---|---|
| ISMAIL AMIN | President | 305 SOUTH ANDREWS AVE, SUITE 510, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CANCEL ADM DISS/REV | 2003-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000103233 | TERMINATED | 1000000078084 | 45301 1925 | 2008-04-23 | 2029-01-22 | $ 1,500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000341619 | ACTIVE | 1000000078084 | 45301 1925 | 2008-04-23 | 2029-01-28 | $ 1,500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
