| Entity Name: | BISCAYNE INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE INVESTORS, 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: | 27 Aug 2001 (24 years ago) |
| Date of dissolution: | 12 May 2011 (14 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 12 May 2011 (14 years ago) |
| Document Number: | P01000084544 |
| FEI/EIN Number |
134187016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 S. BAYSHORE DRIVE, STE, STE. 703, MIAMI, FL, 33133, US |
| Mail Address: | 2665 S. BAYSHORE DRIVE, STE. 703, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARNERO ALVARO | Director | 2665 S. BAYSHORE DRIVE, STE. 703, MIAMI, FL, 33133 |
| GARNERO ALVARO | President | 2665 S. BAYSHORE DRIVE, STE. 703, MIAMI, FL, 33133 |
| GARNERO ALVARO | Secretary | 2665 S. BAYSHORE DRIVE, STE. 703, MIAMI, FL, 33133 |
| RICHARDS TIMOTHY D | Assistant Secretary | 2665 S. BAYSHORE DRIVE, STE. 703, MIAMI, FL, 33133 |
| WORLD CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2011-05-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-25 | 2665 S. BAYSHORE DRIVE, STE, STE. 703, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-25 | 2665 S. BAYSHORE DRIVE, STE, STE. 703, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-25 | 2665 S. BAYSHORE DRIVE, STE. 703, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-06 | WORLD CORPORATE SERVICES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000692203 | TERMINATED | 1000000319466 | LEON | 2013-04-04 | 2033-04-11 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2011-05-12 |
| ANNUAL REPORT | 2009-04-25 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-05-18 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-06 |
| ANNUAL REPORT | 2003-04-15 |
| ANNUAL REPORT | 2002-04-10 |
| Domestic Profit | 2001-08-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
