| Entity Name: | 3801 BISCAYNE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3801 BISCAYNE 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: |
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: | 07 Oct 2002 (22 years ago) |
| Document Number: | P02000108710 |
| FEI/EIN Number |
364510084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 309 23RD ST, #300, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 309 23RD ST, #300, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLOOMBERG RONALD | Director | 309 23RD ST, MIAMI BEACH, FL, 33139 |
| BLOOMBERG RONALD | President | 309 23RD ST, MIAMI BEACH, FL, 33139 |
| COY KEVIN M | Director | 3801 BISCAYNE BOULEVARD THIRD FLOOR, MIAMI, FL, 33137 |
| BERGER RICHARD A | Director | 5225 FISHER ISLAND DRIVE SUITE 7450-A, MIAMI BEACH, FL, 33109 |
| BLOOMBERG RONALD S | Agent | 309 23RD ST, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-22 | 309 23RD ST, #300, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-22 | 309 23RD ST, #300, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-22 | 309 23RD ST, #300, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-07 | BLOOMBERG, RONALD S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
