| Entity Name: | PERNON BISCAYNE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERNON BISCAYNE, CORP. 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: | 21 Mar 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P06000041328 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 HOLLYWOOD BLVD, SUITE 301, HOLLYWOOD, FL, 33021 |
| Mail Address: | 3850 HOLLYWOOD BLVD, SUITE 301, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISS EDUARDO | President | 3850 HOLLYWOOD BLVD #301, HOLLYWOOD, FL, 33021 |
| WEISS EDUARDO | Vice President | 3850 HOLLYWOOD BLVD #301, HOLLYWOOD, FL, 33021 |
| WEISS EDUARDO | Secretary | 3850 HOLLYWOOD BLVD #301, HOLLYWOOD, FL, 33021 |
| WEISS EDUARDO | Treasurer | 3850 HOLLYWOOD BLVD #301, HOLLYWOOD, FL, 33021 |
| WEISS EDUARDO | Director | 3850 HOLLYWOOD BLVD #301, HOLLYWOOD, FL, 33021 |
| WEISS EDUARDO T | Agent | 3850 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-19 | 3850 HOLLYWOOD BLVD, SUITE 301, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-19 | 3850 HOLLYWOOD BLVD, SUITE 301, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-19 | WEISS, EDUARDO T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-19 | 3850 HOLLYWOOD BLVD, SUITE 301, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-02-22 |
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
