| Entity Name: | 900 BISCAYNE BAY 2605, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Mar 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P05000044744 |
| FEI/EIN Number | 41-1769180 |
| 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 |
|---|---|---|
| DAVIN, JOSE M | Agent | 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DAVIN, JOSE M | President | 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DAVIN, JOSE M | Secretary | 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DAVIN, JOSE M | Treasurer | 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DAVIN, JOSE M | Director | 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL 33134 |
| DAVIN, FRANCO | Director | 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DAVIN, FRANCO | Vice President | 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | 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 | DAVIN, JOSE M | 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 |
| Name | Date |
|---|---|
| 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
