| Entity Name: | BISCAYNE BAY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE BAY GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Nov 2001 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jun 2023 (2 years ago) |
| Document Number: | P01000111833 |
| FEI/EIN Number |
651154704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3166 NW 124th Way, Sunrise, FL, 33323, US |
| Mail Address: | 3166 NW 124th Way, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ-MARCOS FLORENCIA | President | 3166 NW 124th Way, Sunrise, FL, 33323 |
| JIMENEZ-MARCOS FLORENCIA | Director | 3166 NW 124th Way, Sunrise, FL, 33323 |
| GONZALEZ-SANFELIU XAVIER | Director | 3166 NW 124th Way, Sunrise, FL, 33323 |
| GONZALEZ-SANFELIU XAVIER | Vice President | 3166 NW 124th Way, Sunrise, FL, 33323 |
| JIMENEZ-MARCOS FLORENCIA | Agent | 3166 NW 124th Way, Sunrise, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 3166 NW 124th Way, Sunrise, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 3166 NW 124th Way, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 3166 NW 124th Way, Sunrise, FL 33323 | - |
| REINSTATEMENT | 2023-06-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2017-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-25 | JIMENEZ-MARCOS, FLORENCIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2006-05-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-12-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| REINSTATEMENT | 2023-06-25 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-08-25 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
