| Entity Name: | 5909 BISCAYNE BAY, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| ERICK MAGNO, PL | Agent | 1401 BRICKELL AVE, STE 500, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| GREGORIO-MONTOYA MARCIA | Director | 1401 BRICKELL AVE, STE 500, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| GREGORIO-MONTOYA MARCIA | President | 1401 BRICKELL AVE, STE 500, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| GREGORIO-MONTOYA MARCIA | Secretary | 1401 BRICKELL AVE, STE 500, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 1401 BRICKELL AVE, STE 500, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 1401 BRICKELL AVE, STE 500, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 1401 BRICKELL AVE, STE 500, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-05-23 | ERICK MAGNO, PL | No data |
| 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 Feb 2025
Sources: Florida Department of State
