| Entity Name: | 900 NORTH BISCAYNE RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
900 NORTH BISCAYNE RETAIL, 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: | 03 Jan 2008 (17 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: | P08000001046 |
| FEI/EIN Number |
262646961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 BISCAYNE BLVD #105, MIAMI, FL, 33132 |
| Mail Address: | 900 BISCAYNE BLVD #105, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGRANER DUART ANTONIO E | Director | 900 Biscayne Boulevard R 105, MIAMI, FL, 33132 |
| BALAGUER PUCHADES JOSEFA MARIA | Director | 900 Biscayne Boulevard R 105, MIAMI, FL, 33132 |
| PENA JOSE F | Agent | 900 BISCAYNE BLVD #105, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-04 | PENA, JOSE F | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-15 | 900 BISCAYNE BLVD #105, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 900 BISCAYNE BLVD #105, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 900 BISCAYNE BLVD #105, MIAMI, FL 33132 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001309658 | TERMINATED | 1000000397273 | MIAMI-DADE | 2013-08-13 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000964867 | TERMINATED | 1000000505288 | MIAMI-DADE | 2013-05-10 | 2033-05-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-03-28 |
| Reg. Agent Change | 2014-02-04 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
