| Entity Name: | BISCAYNE DEL MAR INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE DEL MAR 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: | 29 Jul 2014 (11 years ago) |
| Document Number: | P14000063676 |
| FEI/EIN Number |
36-4793471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NE 183RD ST, UNIT 2202, AVENTURA, FL, 33160, US |
| Mail Address: | 3301 NE 183RD ST, UNIT 2202, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGASPI FERNANDEZ CARLOS | President | 3301 NE 183RD ST UNIT 2202, AVENTURA, FL, 33160 |
| LEGASPI FERNANDEZ CARLOS | Director | 3301 NE 183RD ST UNIT 2202, AVENTURA, FL, 33160 |
| Legaspi Parres Carlos R | Secretary | 3301 NE 183RD ST, AVENTURA, FL, 33160 |
| Legaspi Parres Carlos R | Director | 3301 NE 183RD ST, AVENTURA, FL, 33160 |
| LEGASPI PARRES FERNANDO | Director | 3301 NE 183RD ST UNIT 2202, AVENTURA, FL, 33160 |
| SALVER & SALVER LLP | Agent | 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 12550 BISCAYNE BLVD, SUITE 700, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-11 | SALVER & SALVER LLP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
