| Entity Name: | BISCAYNE CITGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE CITGO, 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: | 26 Feb 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P04000037459 |
| FEI/EIN Number |
050597418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15200 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160-4603 |
| Mail Address: | 15200 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160-4603 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ HILARIO A | Director | 9511 COLLINS AVE #1504, SURFSIDE, FL, 33154 |
| MARTINEZ HILARIO A | President | 9511 COLLINS AVE #1504, SURFSIDE, FL, 33154 |
| MARTINEZ HILARIO A | Secretary | 9511 COLLINS AVE #1504, SURFSIDE, FL, 33154 |
| MARTINEZ HILARIO | Agent | 15200 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 331604603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-09 | 15200 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33160-4603 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-09 | 15200 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33160-4603 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-09 | MARTINEZ, HILARIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-09 | 15200 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33160-4603 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-09 |
| ANNUAL REPORT | 2005-06-30 |
| Domestic Profit | 2004-02-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
