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 |
Name | Role | Address |
---|---|---|
Calama Isabel | Agent | 900 BISCAYNE BLVD, MIAMI, FL, 33132 |
Name | Role | Address |
---|---|---|
KREUTZBERGER PATRICIO | Director | 900 BISCAYNE BLVD , 5706, MIAMI, FL, 33132 |
CALAMA ISABEL | Director | 900 BISCAYNE BLVD SUITE 5706, MIAMI, FL, 33132 |
Name | Role | Address |
---|---|---|
KREUTZBERGER PATRICIO | President | 900 BISCAYNE BLVD , 5706, MIAMI, FL, 33132 |
Name | Role | Address |
---|---|---|
CALAMA ISABEL | Secretary | 900 BISCAYNE BLVD SUITE 5706, MIAMI, FL, 33132 |
Name | Role | Address |
---|---|---|
CALAMA ISABEL | Treasurer | 900 BISCAYNE BLVD SUITE 5706, MIAMI, FL, 33132 |
Name | Role | Address |
---|---|---|
JOSE MENESES MARIA | Vice President | 900 BISCAYNE BLVD SUITE 5706, MIAMI, FL, 33132 |
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 |
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