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5706 BISCAYNE, INC.

Company Details

Entity Name: 5706 BISCAYNE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Feb 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Sep 2023 (a year ago)
Document Number: P10000013248
FEI/EIN Number 383809447
Mail Address: PO BOX 310247, MIAMI, FL, 33231, US
Address: 900 BISCAYNE BLVD, SUITE5706, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Calama Isabel Agent 900 BISCAYNE BLVD, MIAMI, FL, 33132

Director

Name Role Address
KREUTZBERGER PATRICIO Director 900 BISCAYNE BLVD , 5706, MIAMI, FL, 33132
CALAMA ISABEL Director 900 BISCAYNE BLVD SUITE 5706, MIAMI, FL, 33132

President

Name Role Address
KREUTZBERGER PATRICIO President 900 BISCAYNE BLVD , 5706, MIAMI, FL, 33132

Secretary

Name Role Address
CALAMA ISABEL Secretary 900 BISCAYNE BLVD SUITE 5706, MIAMI, FL, 33132

Treasurer

Name Role Address
CALAMA ISABEL Treasurer 900 BISCAYNE BLVD SUITE 5706, MIAMI, FL, 33132

Vice President

Name Role Address
JOSE MENESES MARIA Vice President 900 BISCAYNE BLVD SUITE 5706, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
AMENDMENT 2023-09-14 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-14 900 BISCAYNE BLVD, SUITE5706, MIAMI, FL 33132 No data
REGISTERED AGENT NAME CHANGED 2019-03-19 Calama, Isabel No data
AMENDMENT 2013-07-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-25 900 BISCAYNE BLVD, SUITE5706, MIAMI, FL 33132 No data
CHANGE OF MAILING ADDRESS 2011-04-25 900 BISCAYNE BLVD, SUITE5706, MIAMI, FL 33132 No data

Documents

Name Date
ANNUAL REPORT 2024-02-24
Amendment 2023-09-14
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29

Date of last update: 03 Jan 2025

Sources: Florida Department of State