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BISCAYNE BAY SOFTWARE, INC.

Company Details

Entity Name: BISCAYNE BAY SOFTWARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Oct 1995 (29 years ago)
Date of dissolution: 14 Jun 2010 (15 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 14 Jun 2010 (15 years ago)
Document Number: P95000077608
FEI/EIN Number 650632814
Address: 283 CATALONIA AVENUE, #200, CORAL GABLES, FL, 33134, US
Mail Address: 283 CATALONIA AVENUE, #200, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
JARVIS & ASSOCIATES, P.A. Agent

Director

Name Role Address
CARVER FRANKLIN Director 283 CATALONIA AVENUE, CORAL GABLES, FL, 33134

Secretary

Name Role Address
JARVIS LINDA M Secretary 283 CATALONIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-12-08 1550 MADRUGA AVENUE, SUITE 220, CORAL GABLES, FL 33146 No data
VOL DISSOLUTION OF INACTIVE CORP 2010-06-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2008-05-28 JARVIS & ASSOCIATES, P.A. No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-16 283 CATALONIA AVENUE, #200, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2008-04-16 283 CATALONIA AVENUE, #200, CORAL GABLES, FL 33134 No data
REINSTATEMENT 2005-01-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
Vol. Diss. of Inactive Corp. 2010-06-14
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-04-17
ANNUAL REPORT 2006-04-12
ANNUAL REPORT 2005-02-14
REINSTATEMENT 2005-01-18
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-03-22
ANNUAL REPORT 2001-04-16
ANNUAL REPORT 2000-05-17

Date of last update: 03 Feb 2025

Sources: Florida Department of State