| Entity Name: | 5909 BISCAYNE BAY, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
5909 BISCAYNE BAY, CORP. 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: |
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: | 08 Nov 2010 (14 years ago) |
| Date of dissolution: | 02 Jun 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jun 2016 (9 years ago) |
| Document Number: | P10000090896 |
| FEI/EIN Number |
990362830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 BRICKELL AVE, STE 500, MIAMI, FL, 33131, US |
| Mail Address: | 1401 BRICKELL AVE, STE 500, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREGORIO-MONTOYA MARCIA | Director | 1401 BRICKELL AVE, STE 500, MIAMI, FL, 33131 |
| GREGORIO-MONTOYA MARCIA | President | 1401 BRICKELL AVE, STE 500, MIAMI, FL, 33131 |
| GREGORIO-MONTOYA MARCIA | Secretary | 1401 BRICKELL AVE, STE 500, MIAMI, FL, 33131 |
| ERICK MAGNO, PL | Agent | 1401 BRICKELL AVE, STE 500, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 1401 BRICKELL AVE, STE 500, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 1401 BRICKELL AVE, STE 500, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 1401 BRICKELL AVE, STE 500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-23 | ERICK MAGNO, PL | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-02 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-23 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-30 |
| Domestic Profit | 2010-11-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
