| Entity Name: | ESTATES OF BISCAYNE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTATES OF BISCAYNE, 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 Jun 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P03000059893 |
| FEI/EIN Number |
200570979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7735 NW 146TH STREET, STE 306, MIAMI LAKES, FL, 33016 |
| Mail Address: | 7735 NW 146TH STREET, STE 306, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWEZY LEWIS V | Director | 7735 NW 146TH STREET, STE 306, MIAMI LAKES, FL, 33016 |
| SWEZY LEWIS V | President | 7735 NW 146TH STREET, STE 306, MIAMI LAKES, FL, 33016 |
| SWEZY LEWIS V | Agent | 7735 NW 146TH STREET, STE 306, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-31 | 7735 NW 146TH STREET, STE 306, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-31 | 7735 NW 146TH STREET, STE 306, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-31 | 7735 NW 146TH STREET, STE 306, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-15 | SWEZY, LEWIS V | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-04-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
