| Entity Name: | CARLIN BISCAYNE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLIN BISCAYNE, 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: | 04 Jan 2006 (19 years ago) |
| Date of dissolution: | 03 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2014 (11 years ago) |
| Document Number: | P06000001459 |
| FEI/EIN Number |
204114765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVENUE, 14th FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 1395 BRICKELL AVENUE, 14th FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIBOVICH MICHEL | President | 20454 WEST DIXIE HIGHWAY, MIAMI, FL, 33180 |
| LEIBOVICH MICHEL | Vice President | 20454 WEST DIXIE HIGHWAY, MIAMI, FL, 33180 |
| LEIBOVICH MICHEL | Secretary | 20454 WEST DIXIE HIGHWAY, MIAMI, FL, 33180 |
| LEIBOVICH MICHEL | Treasurer | 20454 WEST DIXIE HIGHWAY, MIAMI, FL, 33180 |
| LEIBOVICH MICHEL | Director | 20454 WEST DIXIE HIGHWAY, MIAMI, FL, 33180 |
| PAL FABIAN AESQ. | Agent | 1395 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-23 | 1395 BRICKELL AVENUE, 14th FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-23 | 1395 BRICKELL AVENUE, 14th FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-23 | PAL, FABIAN A, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-23 | 1395 BRICKELL AVENUE, 14th FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-04-03 |
| AMENDED ANNUAL REPORT | 2013-08-23 |
| AMENDED ANNUAL REPORT | 2013-08-19 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-07-14 |
| ANNUAL REPORT | 2009-05-15 |
| ANNUAL REPORT | 2008-05-14 |
| ANNUAL REPORT | 2007-04-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
