| Entity Name: | BISCAYNE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 18 Feb 1986 (39 years ago) |
| Document Number: | P09153 |
| FEI/EIN Number | 132726387 |
| Address: | 2655 S.BAYSHORE DR.,STE.801, MIAMI, FL, 33133 |
| Mail Address: | 2655 S.BAYSHORE DR.,STE.801, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| POWELL, EARL W | Chairman | 2655 S.BAYSHORE DR,#801, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| POWELL, EARL W | Director | 2655 S.BAYSHORE DR,#801, MIAMI, FL |
| PATRIDGE, JOHN W. | Director | 2665 S BAYSHORE DR #801, MIAMI, FL |
| ENGMAN, LEWIS A. | Director | 2550 M ST.,N.W., WASHINGTON, DC |
| Name | Role | Address |
|---|---|---|
| KLEIN, PETER W. | Secretary | 2655 S.BAYSHORE DR,#801, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| KLEIN, PETER W. | Vice President | 2655 S.BAYSHORE DR,#801, MIAMI, FL |
| SARDINIA, SERGIO G. | Vice President | 2655 S.BAYSHORE DR,#801, MIAMI, FL |
| PINTO, JAMES J. | Vice President | 10 EAST 53RD ST 36TH FL, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| PATRIDGE, JOHN W. | President | 2665 S BAYSHORE DR #801, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| PINTO, JAMES J. | Treasurer | 10 EAST 53RD ST 36TH FL, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1990-06-27 | No data | MERGING INTO: L69064 |
| AMENDMENT | 1987-10-19 | No data | No data |
| NAME CHANGE AMENDMENT | 1986-07-21 | BISCAYNE HOLDINGS, INC. | No data |
| AMENDMENT | 1986-07-21 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
