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