| Entity Name: | BISCAYNE BANCSHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE BANCSHARES, 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: | 09 Feb 2009 (16 years ago) |
| Date of dissolution: | 29 Mar 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Mar 2019 (6 years ago) |
| Document Number: | P09000012938 |
| FEI/EIN Number |
264522216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 South Bayshore Drive, 6th Floor, Coconut Grove, FL, 33133, US |
| Mail Address: | 2601 South Bayshore Drive, 6th Floor, Coconut Grove, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001588880 | 3121 COMMODORE PLAZA, THIRD FLOOR, COCONUT GROVE, FL, 33133 | 3121 COMMODORE PLAZA, THIRD FLOOR, COCONUT GROVE, FL, 33133 | (305) 447-5050 | |||||||||
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| Form type | D |
| File number | 021-204343 |
| Filing date | 2013-10-10 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300G36R5FSK0LWP81 | P09000012938 | US-FL | GENERAL | INACTIVE | - | |||||||||||||||||||
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| Legal | C/O LUMPKIN, II, THOMAS D, 2601 South Bayshore Drive, Coconut Grove, Miami, US-FL, US, 33133 |
| Headquarters | C/O Lumpkin, II, Thomas D, 3rd Floor, 3121 Commodore Plaza, Coconut Grove, Miami, US-FL, US, 33133 |
Registration details
| Registration Date | 2015-03-12 |
| Last Update | 2023-08-04 |
| Status | RETIRED |
| Next Renewal | 2016-03-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P09000012938 |
| Name | Role | Address |
|---|---|---|
| YARCHIN LORIE | Chief Executive Officer | 2601 South Bayshore Drive, Coconut Grove, FL, 33133 |
| YARCHIN LORIE | Director | 2601 South Bayshore Drive, Coconut Grove, FL, 33133 |
| LUMPKIN, II THOMAS D | Chairman | 2601 South Bayshore Drive, Coconut Grove, FL, 33133 |
| LUMPKIN, II THOMAS D | Director | 2601 South Bayshore Drive, Coconut Grove, FL, 33133 |
| FLORESTAL JEAN-MARIE | Chief Financial Officer | 2601 South Bayshore Drive, Coconut Grove, FL, 33133 |
| GUTLOHN ROBERT E | Director | 3121 COMMODORE PLAZA, SUITE 303, COCONUT GROVE, FL, 33133 |
| SCHWEITZER GEORGE M | Director | 1497 NW 7 STREET, MIAMI, FL, 33125 |
| PALLEY SHELDON | Director | 1497 NW 7TH ST., MIAMI, FL, 33125 |
| LUMPKIN, II THOMAS D | Agent | 2601 South Bayshore Drive, Coconut Grove, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-03-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000191507 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 2601 South Bayshore Drive, 6th Floor, Coconut Grove, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-24 | 2601 South Bayshore Drive, 6th Floor, Coconut Grove, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | 2601 South Bayshore Drive, 6th Floor, Coconut Grove, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | LUMPKIN, II, THOMAS D | - |
| Name | Date |
|---|---|
| Merger | 2019-03-29 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
