| Entity Name: | BISCAYNE3407 CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE3407 CORPORATION 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: | 20 Oct 2023 (2 years ago) |
| Document Number: | P23000074750 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2127 BRICKELL AVE, MIAMI, FL, 33129, US |
| Mail Address: | 2127 BRICKELL AVE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ PLIEGO SOTO ROSA AMELIA | Vice President | 2127 BRICKELL AVE, MIAMI, FL, 33129 |
| PEREZ PLIEGO SOTO ROSA AMELIA | Director | 2127 BRICKELL AVE, MIAMI, FL, 33129 |
| CUELLAR PEREZ PLIEGOLORENA | Director | 300 BISCAYNE BLVD WAY UNIT 3407, MIAMI, FL, 33129 |
| CUELLAR PEREZ PLIEGOROSANA | Director | 2127 BRICKELL AVE, MIAMI, FL, 33129 |
| CUELLAR PEREZ PLIEGOPEDRO RAFAEL | Director | 2127 BRICKELL AVE, MIAMI, FL, 33129 |
| CUELLAR Y MARQUEZ RAFAEL | President | 2127 BRICKELL AVE, MIAMI, FL, 33129 |
| CUELLAR Y MARQUEZ RAFAEL | Secretary | 2127 BRICKELL AVE, MIAMI, FL, 33129 |
| CUELLAR Y MARQUEZ RAFAEL | Treasurer | 2127 BRICKELL AVE, MIAMI, FL, 33129 |
| CUELLAR Y MARQUEZ RAFAEL | Director | 2127 BRICKELL AVE, MIAMI, FL, 33129 |
| CUELLAR CALDERON MARTHA ALICIA | Director | 2127 BRICKELL AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 2127 BRICKELL AVE, UNIT 1005, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 2127 BRICKELL AVE, UNIT 1005, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | CUELLAR PEREZ PLIEGO, PEDRO R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 2127 BRICKELL AVE, UNIT 1005, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Domestic Profit | 2023-10-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
