| Entity Name: | BISCAYNE MEDIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE MEDIATION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Sep 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Sep 2013 (12 years ago) |
| Document Number: | P13000080601 |
| FEI/EIN Number |
04-3632722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4070 LAGUNA ST, First Floor, CORAL GABLES, FL, 33146-1407, US |
| Mail Address: | 4070 LAGUNA ST, First Floor, CORAL GABLES, FL, 33146-1407, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABRAHAM PETER E | President | 4070 Laguna Street, First Floor, Coral Gables, FL, 33146 |
| ABRAHAM PETER E | Chairman | 4070 Laguna Street, First Floor, Coral Gables, FL, 33146 |
| Abraham Ana M | Vice President | 4070 LAGUNA ST, CORAL GABLES, FL, 331461407 |
| BISCAYNE MEDIATION, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-01 | 4070 LAGUNA ST, First Floor, CORAL GABLES, FL 33146-1407 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-01 | 4070 LAGUNA ST, First Floor, CORAL GABLES, FL 33146-1407 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-01 | BISCAYNE MEDIATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-01 | 4070 LAGUNA ST, First Floor, CORAL GABLES, FL 33146-1407 | - |
| CONVERSION | 2013-09-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L02000006707. CONVERSION NUMBER 900000134589 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-18 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
