| Entity Name: | BISCAYNE WINE MERCHANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE WINE MERCHANTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jun 2005 (20 years ago) |
| Document Number: | P05000086806 |
| FEI/EIN Number |
320152750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12439 KEYSTONE RD., N. MIAMI, FL, 33181 |
| Mail Address: | 12439 KEYSTONE RD., N. MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SITKO JAN B | Director | 12439 KEYSTONE RD., N. MIAMI, FL, 33181 |
| SITKO JAN B | Agent | 12439 KEYSTONE RD., N. MIAMI, FL, 33181 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
