| Entity Name: | BISCAYNE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Feb 1986 (39 years ago) |
| Date of dissolution: | 27 Jun 1990 (35 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 27 Jun 1990 (35 years ago) |
| Document Number: | P09153 |
| FEI/EIN Number |
132726387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| POWELL, EARL W | Chairman | 2655 S.BAYSHORE DR,#801, MIAMI, FL |
| POWELL, EARL W | Director | 2655 S.BAYSHORE DR,#801, MIAMI, FL |
| KLEIN, PETER W. | Secretary | 2655 S.BAYSHORE DR,#801, MIAMI, FL |
| KLEIN, PETER W. | Vice President | 2655 S.BAYSHORE DR,#801, MIAMI, FL |
| PATRIDGE, JOHN W. | President | 2665 S BAYSHORE DR #801, MIAMI, FL |
| PATRIDGE, JOHN W. | Director | 2665 S BAYSHORE DR #801, MIAMI, FL |
| SARDINIA, SERGIO G. | Vice President | 2655 S.BAYSHORE DR,#801, MIAMI, FL |
| ENGMAN, LEWIS A. | Director | 2550 M ST.,N.W., WASHINGTON, DC |
| PINTO, JAMES J. | Treasurer | 10 EAST 53RD ST 36TH FL, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1990-06-27 | - | MERGING INTO: L69064 |
| REGISTERED AGENT NAME CHANGED | 1988-03-25 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-25 | 8751 WEST BROWARD BLVD., PLANTATION, FL 33324 | - |
| AMENDMENT | 1987-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-06-26 | 2655 S.BAYSHORE DR.,STE.801, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1987-06-26 | 2655 S.BAYSHORE DR.,STE.801, MIAMI, FL 33133 | - |
| NAME CHANGE AMENDMENT | 1986-07-21 | BISCAYNE HOLDINGS, INC. | - |
| AMENDMENT | 1986-07-21 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
