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BISCAYNE BIRKENSTOCK, INC. - Florida Company Profile

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Company Details

Entity Name: BISCAYNE BIRKENSTOCK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BISCAYNE BIRKENSTOCK, 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: 15 Nov 2001 (24 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P01000109817
FEI/EIN Number 651155083

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20633 BISCAYNE BLVD, AVENTURA, FL, 33180
Mail Address: 20633 BISCAYNE BLVD, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REBHAN CHARLES M President 422 LAKEVIEW DRIVE, WESTON, FL, 33326
REBHAN CHARLES M Director 422 LAKEVIEW DRIVE, WESTON, FL, 33326
SHARPSTEEN RENE R Vice President 16911 SW 5 STREET, WESTON, FL, 33326
SHARPSTEEN RENE R Treasurer 16911 SW 5 STREET, WESTON, FL, 33326
SHARPSTEEN RENE R Secretary 16911 SW 5 STREET, WESTON, FL, 33326
SHARPSTEEN RENE R Director 16911 SW 5 STREET, WESTON, FL, 33326
SHARPSTEEN RENEE Agent 16911 SW 5 ST., WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2003-04-17 SHARPSTEEN, RENEE -
REGISTERED AGENT ADDRESS CHANGED 2003-04-17 16911 SW 5 ST., WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2002-09-17 20633 BISCAYNE BLVD, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2002-09-17 20633 BISCAYNE BLVD, AVENTURA, FL 33180 -
NAME CHANGE AMENDMENT 2002-01-28 BISCAYNE BIRKENSTOCK, INC. -

Documents

Name Date
ANNUAL REPORT 2006-01-14
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-16
ANNUAL REPORT 2003-04-17
ANNUAL REPORT 2002-09-17
Name Change 2002-01-28
Domestic Profit 2001-11-15

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Date of last update: 03 Jun 2025

Sources: Florida Department of State