| Entity Name: | BISCAYNE PARK TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE PARK TRADING, 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: | 14 Jan 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P02000006641 |
| FEI/EIN Number |
043593628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14500 NE 18TH AVE, NORTH MIAMI, FL, 33181 |
| Mail Address: | 14500 NE 18TH AVE, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAKOVLEV RUTH | Director | 14500 NE 18TH AVE, N MIAMI, FL, 33181 |
| JAKOVLEV MARTIN | Officer | 14500 NE 18TH AVE, N MIAMI, FL, 33181 |
| JAKOVLEV RUTH | Agent | 14500 NE 18TH AVE, N MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-02 | 14500 NE 18TH AVE, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-02 | 14500 NE 18TH AVE, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-30 | 14500 NE 18TH AVE, N MIAMI, FL 33181 | - |
| CANCEL ADM DISS/REV | 2006-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-06-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-28 |
| REINSTATEMENT | 2006-02-23 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-01-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
