| Entity Name: | BISCAYNE3407 CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Oct 2023 (a year ago) |
| Document Number: | P23000074750 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 2127 BRICKELL AVE, UNIT 1005, MIAMI, FL 33129 |
| Mail Address: | 2127 BRICKELL AVE, UNIT 1005, MIAMI, FL 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUELLAR PEREZ PLIEGO, PEDRO R | Agent | 2127 BRICKELL AVE, UNIT 1005, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| CUELLAR Y MARQUEZ, RAFAEL | President | 2127 BRICKELL AVE, UNIT 1005 MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| CUELLAR Y MARQUEZ, RAFAEL | Secretary | 2127 BRICKELL AVE, UNIT 1005 MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| CUELLAR Y MARQUEZ, RAFAEL | Treasurer | 2127 BRICKELL AVE, UNIT 1005 MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| CUELLAR Y MARQUEZ, RAFAEL | Director | 2127 BRICKELL AVE, UNIT 1005 MIAMI, FL 33129 |
| PEREZ PLIEGO SOTO, ROSA AMELIA | Director | 2127 BRICKELL AVE, UNIT 1005 MIAMI, FL 33129 |
| CUELLAR PEREZ PLIEGO, LORENA | Director | 300 BISCAYNE BLVD WAY UNIT 3407, MIAMI, FL 33129 |
| CUELLAR PEREZ PLIEGO, ROSANA | Director | 2127 BRICKELL AVE, UNIT 1005 MIAMI, FL 33129 |
| CUELLAR PEREZ PLIEGO, PEDRO RAFAEL | Director | 2127 BRICKELL AVE, UNIT 1005 MIAMI, FL 33129 |
| CUELLAR CALDERON, MARTHA ALICIA | Director | 2127 BRICKELL AVE, UNIT 1005 MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| PEREZ PLIEGO SOTO, ROSA AMELIA | Vice President | 2127 BRICKELL AVE, UNIT 1005 MIAMI, FL 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 2127 BRICKELL AVE, UNIT 1005, MIAMI, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 2127 BRICKELL AVE, UNIT 1005, MIAMI, FL 33129 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | CUELLAR PEREZ PLIEGO, PEDRO R | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 2127 BRICKELL AVE, UNIT 1005, MIAMI, FL 33129 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Domestic Profit | 2023-10-20 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
