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BISCAYNE MORTGAGE & LENDING CORPORATION - Florida Company Profile

Company Details

Entity Name: BISCAYNE MORTGAGE & LENDING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BISCAYNE MORTGAGE & LENDING CORPORATION 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: 28 Mar 2005 (20 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P05000045980
FEI/EIN Number 134296422

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7001 BISCAYNE BOULEVARD, 2ND FLOOR, MIAMI, FL, 33138
Mail Address: 7001 BISCAYNE BOULEVARD, 2ND FLOOR, MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIMENEZ BARBARA B Director 7001 BISCAYNE BLVD. 2ND FLOOR, MIAMI, FL, 33138
GIMENEZ BARBARA B Agent 7001 BISCAYNE BOULEVARD, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-02-17 GIMENEZ, BARBARA B -

Documents

Name Date
ANNUAL REPORT 2015-02-17
ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-06-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State