| Entity Name: | BISCAYNE PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE PROPERTIES, 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: | 20 Apr 1994 (31 years ago) |
| Date of dissolution: | 13 Sep 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Sep 2005 (20 years ago) |
| Document Number: | P94000029934 |
| FEI/EIN Number |
521873750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10770 COLUMBIA PIKE, STE 200, SILVER SPRING, MD, 20901, US |
| Mail Address: | 10770 COLUMBIA PIKE, STE 200, SILVER SPRING, MD, 20901, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| MACCUTCHEON JAMES A | Chief Executive Officer | 10770 COLUMBIA PIKE, SILVER SPRING, MD, 20905 |
| MACCUTCHEON JAMES A | Director | 10770 COLUMBIA PIKE, SILVER SPRING, MD, 20905 |
| WARCZAK CHARLES G | Vice President | 10770 COLUMBIA PIKE, SILVER SPRING, MD, 20901 |
| WARCZAK CHARLES G | Treasurer | 10770 COLUMBIA PIKE, SILVER SPRING, MD, 20901 |
| WILLIAMS PAMELA M | Vice President | 10770 COLUMBIA PIKE, SILVER SPRING, MD, 20901 |
| WILLIAMS PAMELA M | Assistant Secretary | 10770 COLUMBIA PIKE, SILVER SPRING, MD, 20901 |
| HANLEY KEVIN P | Director | 10770 COLUMBIA PIKE, SILVER SPRING, FL, 20901 |
| HANLEY KEVIN P | Vice President | 10770 COLUMBIA PIKE, SILVER SPRING, FL, 20901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-09-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-24 | 10770 COLUMBIA PIKE, STE 200, SILVER SPRING, MD 20901 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-24 | 10770 COLUMBIA PIKE, STE 200, SILVER SPRING, MD 20901 | - |
| REINSTATEMENT | 2000-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
