| Entity Name: | BISCAYNE PELUCA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
BISCAYNE PELUCA CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 28 Jun 2012 (13 years ago) |
| Date of dissolution: | 24 Oct 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Oct 2017 (7 years ago) |
| Document Number: | P12000057974 |
| FEI/EIN Number |
80-0833861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12955 Biscayne Boulevard, Suite 406B, North Miami, FL 33181 |
| Mail Address: | 12955 Biscayne Boulevard, Suite 406B, North Miami, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fernandez Lopez, Marcelo | Agent | 12955 Biscayne Boulevard, Suite 406B, North Miami, FL 33181 |
| Fernandez Lopez, Marcelo | Director | 12955 Biscayne Boulevard, Suite 406B North Miami, FL 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-21 | 12955 Biscayne Boulevard, Suite 406B, North Miami, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-21 | Fernandez Lopez, Marcelo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-21 | 12955 Biscayne Boulevard, Suite 406B, North Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-21 | 12955 Biscayne Boulevard, Suite 406B, North Miami, FL 33181 | - |
| AMENDMENT | 2012-08-17 | - | - |
| AMENDMENT | 2012-07-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-28 |
| AMENDED ANNUAL REPORT | 2016-10-21 |
| ANNUAL REPORT | 2016-03-29 |
| AMENDED ANNUAL REPORT | 2015-09-18 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-23 |
| Amendment | 2012-08-17 |
| Amendment | 2012-07-10 |
| Domestic Profit | 2012-06-28 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
