| Entity Name: | 900 BISCAYNE BAY 5307, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Mar 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P05000044680 |
| FEI/EIN Number | 42-1769181 |
| Address: | 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL 33134 |
| Mail Address: | 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE MARIA DAVIN | Agent | 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DAVIN, FRANCO | Director | 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL 33134 |
| DAVIN, JOSE MARIA | Director | 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DAVIN, FRANCO | President | 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DAVIN, FRANCO | Secretary | 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DAVIN, FRANCO | Treasurer | 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DAVIN, JOSE MARIA | Vice President | 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-20 | 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-20 | 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-20 | 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-10-07 | JOSE MARIA DAVIN | No data |
| CANCEL ADM DISS/REV | 2009-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000336043 | TERMINATED | 1000000264572 | MIAMI-DADE | 2012-04-18 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-20 |
| REINSTATEMENT | 2009-10-07 |
| ANNUAL REPORT | 2008-06-24 |
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-03-24 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
