| Entity Name: | 5706 BISCAYNE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
5706 BISCAYNE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Feb 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Sep 2023 (2 years ago) |
| Document Number: | P10000013248 |
| FEI/EIN Number |
383809447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| KREUTZBERGER PATRICIO | Director | 900 BISCAYNE BLVD , 5706, MIAMI, FL, 33132 |
| KREUTZBERGER PATRICIO | President | 900 BISCAYNE BLVD , 5706, MIAMI, FL, 33132 |
| CALAMA ISABEL | Secretary | 900 BISCAYNE BLVD SUITE 5706, MIAMI, FL, 33132 |
| CALAMA ISABEL | Director | 900 BISCAYNE BLVD SUITE 5706, MIAMI, FL, 33132 |
| CALAMA ISABEL | Treasurer | 900 BISCAYNE BLVD SUITE 5706, MIAMI, FL, 33132 |
| JOSE MENESES MARIA | Vice President | 900 BISCAYNE BLVD SUITE 5706, MIAMI, FL, 33132 |
| Calama Isabel | Agent | 900 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-14 | 900 BISCAYNE BLVD, SUITE5706, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-19 | Calama, Isabel | - |
| AMENDMENT | 2013-07-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 900 BISCAYNE BLVD, SUITE5706, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 900 BISCAYNE BLVD, SUITE5706, MIAMI, FL 33132 | - |
| 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 Apr 2025
Sources: Florida Department of State
