| Entity Name: | BISCAYNE AMERICAN FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 May 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P94000040638 |
| FEI/EIN Number | 650502648 |
| Address: | 409 N.W. 10TH TERRACE, HALLANDALE, FL, 33009 |
| Mail Address: | 409 N.W. 10TH TERRACE, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLOCHRCHAROV IOULI | Agent | 10295 COLLINS AVE A 211, MIAMI BEACH, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| GOUREVITCH ILIA | Director | 2 KRYMSKY VAL, MOSCOW, RUSSIA |
| SASONKO MICHAEL | Director | 24 LENINSKY PR., MOSCOW, RUSSIA |
| CHEVLIN SANFORD Z | Director | 409 N.W. 10TH TERRACE, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1996-07-15 | GOLOCHRCHAROV, IOULI | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-15 | 10295 COLLINS AVE A 211, MIAMI BEACH, FL 33154 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-15 |
| ANNUAL REPORT | 1995-05-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
