| Entity Name: | BISCAYNE 2009 DEVELOPMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE 2009 DEVELOPMENT 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: | 12 Aug 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P09000068143 |
| FEI/EIN Number |
270726518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10396 W State Road 84, Davie, FL, 33324, US |
| Mail Address: | 10396 W State Road 84, Davie, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI GIANLUCA DOMENICO | President | 1460 Meadows Blvd., Weston, FL, 33327 |
| DI GIANLUCA ANGELA | Vice President | 9420 POINCIANA PL #410, DAVIE, FL, 33324 |
| CAMPO FERNAN | Vice President | 9420 POINCIANA PL #410, DAVIE, FL, 33324 |
| DI GIANLUCA ANGELA | Agent | 9420 POINCIANA PL, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-11 | 10396 W State Road 84, #112, Davie, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-11 | 10396 W State Road 84, #112, Davie, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-24 | DI GIANLUCA, ANGELA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-24 | 9420 POINCIANA PL, 410, DAVIE, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-01-20 |
| ANNUAL REPORT | 2010-03-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
