| Entity Name: | BISCAYNE PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Apr 1994 (31 years ago) |
| Date of dissolution: | 13 Sep 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Sep 2005 (19 years ago) |
| Document Number: | P94000029934 |
| FEI/EIN Number | 52-1873750 |
| Address: | 10770 COLUMBIA PIKE, STE 200, SILVER SPRING, MD 20901 |
| Mail Address: | 10770 COLUMBIA PIKE, STE 200, SILVER SPRING, MD 20901 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MACCUTCHEON, JAMES A | Chief Executive Officer | 10770 COLUMBIA PIKE, SILVER SPRING, MD 20905 |
| Name | Role | Address |
|---|---|---|
| MACCUTCHEON, JAMES A | Director | 10770 COLUMBIA PIKE, SILVER SPRING, MD 20905 |
| HANLEY, KEVIN P | Director | 10770 COLUMBIA PIKE, SILVER SPRING, FL 20901 |
| Name | Role | Address |
|---|---|---|
| WARCZAK, CHARLES GJR | Vice President | 10770 COLUMBIA PIKE, SILVER SPRING, MD 20901 |
| WILLIAMS, PAMELA M | Vice President | 10770 COLUMBIA PIKE, SILVER SPRING, MD 20901 |
| HANLEY, KEVIN P | Vice President | 10770 COLUMBIA PIKE, SILVER SPRING, FL 20901 |
| Name | Role | Address |
|---|---|---|
| WARCZAK, CHARLES GJR | Treasurer | 10770 COLUMBIA PIKE, SILVER SPRING, MD 20901 |
| Name | Role | Address |
|---|---|---|
| WILLIAMS, PAMELA M | Assistant Secretary | 10770 COLUMBIA PIKE, SILVER SPRING, MD 20901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-09-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-24 | 10770 COLUMBIA PIKE, STE 200, SILVER SPRING, MD 20901 | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-24 | 10770 COLUMBIA PIKE, STE 200, SILVER SPRING, MD 20901 | No data |
| REINSTATEMENT | 2000-11-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-09-13 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-05-01 |
| REINSTATEMENT | 2000-11-09 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-05-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
