| Entity Name: | BISCAYNE BANCSHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 26-4522216 |
| Address: | 2601 South Bayshore Drive, 6th Floor, Coconut Grove, FL 33133 |
| Mail Address: | 2601 South Bayshore Drive, 6th Floor, Coconut Grove, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1588880 | 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 | No data | |||||||||||||||||||
|
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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 |
|---|---|---|
| LUMPKIN, II, THOMAS D | Agent | 2601 South Bayshore Drive, 6th Floor, Coconut Grove, FL 33133 |
| Name | Role | Address |
|---|---|---|
| YARCHIN, LORIE | Chief Executive Officer | 2601 South Bayshore Drive, 6th Floor Coconut Grove, FL 33133 |
| Name | Role | Address |
|---|---|---|
| YARCHIN, LORIE | Director | 2601 South Bayshore Drive, 6th Floor Coconut Grove, FL 33133 |
| LUMPKIN, II, THOMAS D | Director | 2601 South Bayshore Drive, 6th Floor 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 B | Director | 1497 NW 7TH ST., MIAMI, FL 33125 |
| Simon, Steven R. | Director | 3535 N.W. 69th Street, Miami, FL 33142 |
| Perlman, Jonathan E. | Director | 100 S.E. 2nd Street, 44th Floor Miami, FL 33131 |
| Shechter, Philip J. | Director | 3650 Poinciana Avenue, Coconut Grove, FL 33133 |
| Levey, Jeffrey E. | Director | 9130 South Dadeland Blvd., Suite 1528 Miami, FL 33156 |
| Lawson, IV, Joel S. | Director | 2040 Grubbs Mill Road, Berwyn, PA 19312 |
| Name | Role | Address |
|---|---|---|
| LUMPKIN, II, THOMAS D | Chairman | 2601 South Bayshore Drive, 6th Floor Coconut Grove, FL 33133 |
| Name | Role | Address |
|---|---|---|
| FLORESTAL, JEAN-MARIE | Chief Financial Officer | 2601 South Bayshore Drive, 6th Floor Coconut Grove, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Dominguez, Ana L. | Executive Vice President | 2601 South Bayshore Drive, 6th Floor Coconut Grove, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-03-29 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-24 | 2601 South Bayshore Drive, 6th Floor, Coconut Grove, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | 2601 South Bayshore Drive, 6th Floor, Coconut Grove, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | LUMPKIN, II, THOMAS D | No data |
| 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: 26 Jan 2025
Sources: Florida Department of State
