900 NORTH BISCAYNE RETAIL, INC. - Florida Company Profile
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| Entity Name: | 900 NORTH BISCAYNE RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jan 2008 (18 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 |
| Address: | 900 BISCAYNE BLVD #105, MIAMI, FL, 33132 |
| Mail Address: | 900 BISCAYNE BLVD #105, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| City: | Miami |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State