| Entity Name: | BISCAYNE YACHT & SHIP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE YACHT & SHIP, 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: | 16 Jun 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jan 2025 (3 months ago) |
| Document Number: | P14000052275 |
| FEI/EIN Number |
47-3375911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1600 PONCE DE LEON BLVD SUITE 1204, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HATAMI MAZYER | President | 700 CAMPANA AVE, CORAL GABLES, FL, 33156 |
| ESTEFANO LAW, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-24 | 1960 Sw 27th ave, Miami, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 1960 Sw 27th ave, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 1960 Sw 27th ave, Miami, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-24 | ESTEFANO LAW, P.A. | - |
| REINSTATEMENT | 2025-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2021-04-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-01 | 1600 Ponce de Leon Blvd., Suite 804, Coral Gables, FL 33134 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BISCAYNE YACHT & SHIP, INC., VS QUAI INVESTMENTS, LLC, etc., | 3D2017-0528 | 2017-03-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BISCAYNE YACHT & SHIP, INC. |
| Role | Appellant |
| Status | Active |
| Representations | OMAR ORTEGA, NICOLE M. RUESCA |
| Name | QUAI INVESTMENTS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | RONALD M. ROSENGARTEN |
| Name | HON. ROSA I. RODRIGUEZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-29 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-03-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-03-29 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-03-29 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2017-03-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | BISCAYNE YACHT & SHIP, INC. |
| Docket Date | 2017-03-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-20 days to 4/11/17 |
| Docket Date | 2017-03-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | BISCAYNE YACHT & SHIP, INC. |
| Docket Date | 2017-03-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2017-03-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | BISCAYNE YACHT & SHIP, INC. |
| Docket Date | 2017-03-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-24 |
| ANNUAL REPORT | 2022-04-29 |
| Amendment | 2021-04-30 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
