| Entity Name: | BISCUIT IMP. & EXP., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Jun 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Oct 2005 (19 years ago) |
| Document Number: | P01000062932 |
| FEI/EIN Number | 651121240 |
| Mail Address: | 170 OCEAN LANE DR, KEY BISCAYNE, FL, 33149, US |
| Address: | 7010 NW 37TH CT., HIALEAH, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLONTERIO OSVALDO F | Agent | 170 OCEAN LANE DR, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| VOLONTERIO OSVALDO F | President | 170 OCEAN LANE DR, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| VOLONTERIO OSVALDO F | Director | 170 OCEAN LANE DR, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| Lopez Patricia A | Vice President | 170 OCEAN LANE DR, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| Camusio Federico M | Secretary | 7010 NW 37TH CT., HIALEAH, FL, 33147 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000018085 | COMMERCIAL DESIGN GROUP | ACTIVE | 2011-02-17 | 2026-12-31 | No data | 7010 NW 37 CT, MIAMI, FL, 33147 |
| G09105900301 | FLORIDA CURVED GLASS | EXPIRED | 2009-04-15 | 2024-12-31 | No data | 170 OCEAN LANE DR # 901, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-02-19 | 7010 NW 37TH CT., HIALEAH, FL 33147 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-19 | 170 OCEAN LANE DR, 603, KEY BISCAYNE, FL 33149 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-18 | 7010 NW 37TH CT., HIALEAH, FL 33147 | No data |
| AMENDMENT | 2005-10-24 | No data | No data |
| AMENDMENT | 2004-12-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-12-30 | VOLONTERIO, OSVALDO F | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001016782 | TERMINATED | 1000000462692 | MIAMI-DADE | 2013-05-23 | 2023-05-29 | $ 1,107.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000271711 | TERMINATED | 1000000262603 | DADE | 2012-04-05 | 2032-04-11 | $ 755.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000271729 | TERMINATED | 1000000262604 | DADE | 2012-04-05 | 2032-04-11 | $ 1,850.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
