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BISCAYNE 2009 DEVELOPMENT INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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