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BISCAYNE & 18 PLAZA CORP. - Florida Company Profile

Company Details

Entity Name: BISCAYNE & 18 PLAZA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BISCAYNE & 18 PLAZA CORP. 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: 28 Nov 2001 (23 years ago)
Date of dissolution: 12 Nov 2009 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Nov 2009 (15 years ago)
Document Number: P01000112684
FEI/EIN Number 651157631

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

Address: 250 NE 25 STREET, STE. 201, MIAMI, FL, 33137
Mail Address: 250 NE 25 STREET, STE. 201, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE MELO CARLOS F Director 615 NE 22 STREET APT #101, MIAMI, FL, 33137
DE MELO MARTIN F Director 615 NE 22 STREET APT#101, MIAMI, FL, 33137
FERRIERA DE MELO CARLOS Agent 250 NE 25 ST, STE. 201, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-11-12 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-07 250 NE 25 STREET, STE. 201, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2008-04-07 250 NE 25 STREET, STE. 201, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2008-04-07 FERRIERA DE MELO, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2008-04-07 250 NE 25 ST, STE. 201, MIAMI, FL 33137 -
AMENDMENT 2002-02-08 - -

Documents

Name Date
Voluntary Dissolution 2009-11-12
ANNUAL REPORT 2009-03-13
ANNUAL REPORT 2008-04-07
ANNUAL REPORT 2007-02-05
ANNUAL REPORT 2006-01-23
ANNUAL REPORT 2005-01-10
ANNUAL REPORT 2004-01-12
ANNUAL REPORT 2003-06-12
ANNUAL REPORT 2002-11-01
Amendment 2002-02-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State