| Entity Name: | BISCAYNE BAY SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE BAY SOFTWARE, 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: | 07 Oct 1995 (30 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| JARVIS LINDA M | Secretary | 283 CATALONIA AVENUE, CORAL GABLES, FL, 33134 |
| CARVER FRANKLIN | Director | 283 CATALONIA AVENUE, CORAL GABLES, FL, 33134 |
| JARVIS & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-08 | 1550 MADRUGA AVENUE, SUITE 220, CORAL GABLES, FL 33146 | - |
| VOL DISSOLUTION OF INACTIVE CORP | 2010-06-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-28 | JARVIS & ASSOCIATES, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-16 | 283 CATALONIA AVENUE, #200, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-16 | 283 CATALONIA AVENUE, #200, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2005-01-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
