| Entity Name: | BISCAYNE BEACH 3102, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE BEACH 3102, 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: | 22 May 2014 (11 years ago) |
| Date of dissolution: | 05 Oct 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Oct 2020 (4 years ago) |
| Document Number: | P14000045725 |
| FEI/EIN Number |
47-1791258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Brickell Ave., Suite 300, Miami, FL, 33131, US |
| Mail Address: | 1000 Brickell Ave., Suite 300, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LABORIE MONTIEL ALFREDO | Director | 1000 Brickell Ave., Miami, FL, 33131 |
| LABORIE MONTIEL ALFREDO | Secretary | 1000 Brickell Ave., Miami, FL, 33131 |
| LABORIE LARA ALFREDO | Director | 1000 Brickell Ave., Miami, FL, 33131 |
| LABORIE LARA ALFREDO | President | 1000 Brickell Ave., Miami, FL, 33131 |
| AGI REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-29 | 1000 Brickell Ave., Suite 300, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-29 | 1000 Brickell Ave., Suite 300, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-29 | 1000 Brickell Ave., Suite 300, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-29 | AGI Registered Agents, Inc. | - |
| AMENDMENT | 2017-05-24 | - | - |
| AMENDMENT | 2017-03-16 | - | - |
| AMENDMENT | 2016-12-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-05 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-27 |
| Amendment | 2017-05-24 |
| Amendment | 2017-03-16 |
| ANNUAL REPORT | 2017-01-10 |
| Amendment | 2016-12-09 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
