| Entity Name: | BIARRITZ BAY CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIARRITZ BAY CLUB, 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: | 02 Jan 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P03000000456 |
| FEI/EIN Number |
651184546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 640 NW 36 COURT, SUITE A, MIAMI, FL, 33125 |
| Mail Address: | 640 NW 36 COURT, SUITE A, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez Elizabeth | President | 640 NW 36 COURT, MIAMI, FL, 33125 |
| PEREZ ELIZABETH A | Agent | 640 NW 36 COURT, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-18 | PEREZ, ELIZABETH ANN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-21 | 640 NW 36 COURT, SUITE A, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-21 | 640 NW 36 COURT, SUITE A, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-21 | 640 NW 36 COURT, SUITE A, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-04 |
| AMENDED ANNUAL REPORT | 2020-08-18 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
