| Entity Name: | BISCAYNE NEUROTHERAPEUTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE NEUROTHERAPEUTICS, 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: |
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: | 15 Nov 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Sep 2018 (7 years ago) |
| Document Number: | P11000098851 |
| FEI/EIN Number |
453908226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 Biscayne Boulevard, Suite 660, MIAMI, FL, 33137, US |
| Mail Address: | 4770 Biscayne Boulevard, Suite 660, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Collins Stephen DMD, PHD | Chief Executive Officer | 4770 Biscayne Boulevard, MIAMI, FL, 33137 |
| REICH SAMUEL | Director | 4770 Biscayne Boulevard, MIAMI, FL, 33137 |
| LAMMERT WARREN | Director | 4770 Biscayne Boulevard, MIAMI, FL, 33137 |
| Mendel Jared MD, PHD | Secretary | 4770 Biscayne Boulevard, MIAMI, FL, 33137 |
| Ng Carey | Director | 4770 Biscayne Boulevard, MIAMI, FL, 33137 |
| Avnur Zafrira D | Director | 4770 Biscayne Boulevard, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-09-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BISCAYNE NEUROTHERAPEUTICS, INC.. MERGER NUMBER 300000185743 |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDED AND RESTATEDARTICLES | 2017-01-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-20 | C T CORPORATION SYSTEM | - |
| MERGER NAME CHANGE | 2015-06-29 | BISCAYNE NEUROTHERAPEUTICS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2015-06-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000152527 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-09 | 4770 Biscayne Boulevard, Suite 660, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-09 | 4770 Biscayne Boulevard, Suite 660, MIAMI, FL 33137 | - |
| REINSTATEMENT | 2015-06-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Merger | 2018-09-27 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-23 |
| Amended and Restated Articles | 2017-01-20 |
| ANNUAL REPORT | 2016-04-19 |
| Merger | 2015-06-29 |
| REINSTATEMENT | 2015-06-09 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-06 |
| Amended and Restated Articles | 2011-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
