| Entity Name: | BISCAYNE EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE EXPRESS, 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: | 10 Nov 1994 (30 years ago) |
| Date of dissolution: | 17 Oct 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Oct 2022 (3 years ago) |
| Document Number: | P94000082632 |
| FEI/EIN Number |
650535083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7761 NW 7 ST, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 7761 NW 7 ST, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ANTONIO | President | 7761 NW 7 ST, PEMBROKE PINES, FL, 33024 |
| SANCHEZ ANTONIO | Secretary | 7761 NW 7 ST, PEMBROKE PINES, FL, 33024 |
| SANCHEZ ANTONIO | Agent | 7761 NW 7 ST, PEMBROKE PINES, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000129086 | EXPRESS DISTRIBUTORS | EXPIRED | 2018-12-05 | 2023-12-31 | - | 7761 NW 7 ST, PEMBROKE PINES, FL, 33024 |
| G11000040559 | BISCAYNE EXPRESS STATIONARY | EXPIRED | 2011-04-26 | 2016-12-31 | - | 140 NORTH MIAMI AV, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-10-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000443396. CONVERSION NUMBER 700000231877 |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 7761 NW 7 ST, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 7761 NW 7 ST, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 7761 NW 7 ST, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | SANCHEZ, ANTONIO | - |
| REINSTATEMENT | 2016-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CANCEL ADM DISS/REV | 2010-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-17 |
| REINSTATEMENT | 2016-04-29 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9257887900 | 2020-06-19 | 0455 | PPP | 7761 NW 7TH STREET , PEMBROKE PINES, FLORIDA, 33024, PEMBROKE PINES, FL, 33024-6868 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
