| Entity Name: | BISCAYNE NEUROTHERAPEUTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Nov 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2018 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Sep 2018 (6 years ago) |
| Document Number: | P11000098851 |
| FEI/EIN Number | 45-3908226 |
| Address: | 4770 Biscayne Boulevard, Suite 660, MIAMI, FL 33137 |
| Mail Address: | 4770 Biscayne Boulevard, Suite 660, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Collins, Stephen D., MD, PHD | Chief Executive Officer | 4770 Biscayne Boulevard, Suite 660 MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| Collins, Stephen D., MD, PHD | President and Director | 4770 Biscayne Boulevard, Suite 660 MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| REICH, SAMUEL | Director | 4770 Biscayne Boulevard, Suite 660 MIAMI, FL 33137 |
| LAMMERT, WARREN | Director | 4770 Biscayne Boulevard, Suite 660 MIAMI, FL 33137 |
| Ng, Carey | Director | 4770 Biscayne Boulevard, Suite 660 MIAMI, FL 33137 |
| Avnur, Zafrira | Director | 4770 Biscayne Boulevard, Suite 660 MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| Mendel, Jared | Secretary | 4770 Biscayne Boulevard, Suite 660 MIAMI, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-09-27 | No data | 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 | No data |
| AMENDED AND RESTATEDARTICLES | 2017-01-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-20 | C T CORPORATION SYSTEM | No data |
| MERGER NAME CHANGE | 2015-06-29 | BISCAYNE NEUROTHERAPEUTICS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2015-06-29 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2015-06-09 | 4770 Biscayne Boulevard, Suite 660, MIAMI, FL 33137 | No data |
| REINSTATEMENT | 2015-06-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
