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BIARRITZ PROPERTIES CORP. - Florida Company Profile

Company Details

Entity Name: BIARRITZ PROPERTIES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIARRITZ PROPERTIES CORP. 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: 08 Apr 1996 (29 years ago)
Date of dissolution: 19 May 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 May 2000 (25 years ago)
Document Number: P96000030373
FEI/EIN Number 650809872

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: SHIRLEY & CHARLOTTE STS, BAHAMA FINANCIAL CTR, NASSAU, BAHAMAS, US
Mail Address: C/O BANCO SANTANDER, 3RD FLOOR, PO BOX N-1682, BAHAMAS FINANCIAL CTR., NASSAU BAHAMAS
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOZADA JOSE Vice President P.O. BOX N 1682, NASSAU, BA, 33129
CRESPO ROBERTO Director P.O. BOX N 1682, NASSAU, BA, 33129
CRESPO ROBERTO Treasurer P.O. BOX N 1682, NASSAU, BA, 33129
TAYLOR MARIA Director P.O. BOX N 1682, NASSAU, BA, 33129
TAYLOR MARIA President P.O. BOX N 1682, NASSAU, BA, 33129
TAYLOR MARIA Secretary P.O. BOX N 1682, NASSAU, BA, 33129
LOZADA JOSE Director P.O. BOX N 1682, NASSAU, BA, 33129
MIAMI CORPORATE SYSTEMS, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-05-19 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-30 SHIRLEY & CHARLOTTE STS, BAHAMA FINANCIAL CTR, NASSAU, BAHAMAS -
REINSTATEMENT 1997-11-03 - -
CHANGE OF MAILING ADDRESS 1997-11-03 SHIRLEY & CHARLOTTE STS, BAHAMA FINANCIAL CTR, NASSAU, BAHAMAS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
Voluntary Dissolution 2000-05-19
ANNUAL REPORT 1999-03-30
ANNUAL REPORT 1998-01-29
REINSTATEMENT 1997-11-03
DOCUMENTS PRIOR TO 1997 1996-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State