| Entity Name: | BISCAYNE PROPERTY INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Mar 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000051776 |
| FEI/EIN Number | 20-3171355 |
| Address: | 201 SOUTH BISCAYNE BOULEVARD, 34TH FLOOR, MIAMI, FL 33131 |
| Mail Address: | 201 SOUTH BISCAYNE BOULEVARD, 34TH FLOOR, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WNF LAW, PL | Agent | 201 SOUTH BISCAYNE BOULEVARD, 34TH FLOOR, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MATTLI, ILONA | President | 201 SOUTH BISCAYNE BOULEVARD, 34TH FLOOR, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MATTLI, ILONA | Secretary | 201 SOUTH BISCAYNE BOULEVARD, 34TH FLOOR, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MATTLI, ILONA | Treasurer | 201 SOUTH BISCAYNE BOULEVARD, 34TH FLOOR, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | WNF LAW, PL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 201 SOUTH BISCAYNE BOULEVARD, 34TH FLOOR, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-11 | 201 SOUTH BISCAYNE BOULEVARD, 34TH FLOOR, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2006-07-11 | 201 SOUTH BISCAYNE BOULEVARD, 34TH FLOOR, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-03-23 |
| ANNUAL REPORT | 2006-07-11 |
| ANNUAL REPORT | 2005-07-22 |
| Domestic Profit | 2004-03-23 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
