| Entity Name: | 900 BISCAYNE BAY 5307, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
900 BISCAYNE BAY 5307, 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: | 24 Mar 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P05000044680 |
| FEI/EIN Number |
421769181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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, CORAL GABLES, FL, 33134 |
| DAVIN FRANCO | Director | 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL, 33134 |
| DAVIN FRANCO | President | 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL, 33134 |
| DAVIN FRANCO | Secretary | 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL, 33134 |
| DAVIN FRANCO | Treasurer | 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 |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-20 | 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-20 | 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-20 | 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-07 | JOSE MARIA DAVIN | - |
| CANCEL ADM DISS/REV | 2009-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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: 01 May 2025
Sources: Florida Department of State
