BIARRITZ PROPERTIES CORP.

Company Details

Entity Name:	BIARRITZ PROPERTIES CORP.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
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	65-0809872
Mail Address:	C/O BANCO SANTANDER, 3RD FLOOR, PO BOX N-1682, BAHAMAS FINANCIAL CTR., NASSAU BAHAMAS
Address:	SHIRLEY & CHARLOTTE STS, BAHAMA FINANCIAL CTR, NASSAU, BAHAMAS
Place of Formation:	FLORIDA

Agent

Name	Role
MIAMI CORPORATE SYSTEMS, INC.	Agent

Director

Name	Role	Address
TAYLOR, MARIA	Director	P.O. BOX N 1682, NASSAU, BA 33129
LOZADA, JOSE	Director	P.O. BOX N 1682, NASSAU, BA 33129
CRESPO, ROBERTO	Director	P.O. BOX N 1682, NASSAU, BA 33129

President

Name	Role	Address
TAYLOR, MARIA	President	P.O. BOX N 1682, NASSAU, BA 33129

Secretary

Name	Role	Address
TAYLOR, MARIA	Secretary	P.O. BOX N 1682, NASSAU, BA 33129

Vice President

Name	Role	Address
LOZADA, JOSE	Vice President	P.O. BOX N 1682, NASSAU, BA 33129

Treasurer

Name	Role	Address
CRESPO, ROBERTO	Treasurer	P.O. BOX N 1682, NASSAU, BA 33129

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2000-05-19	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1999-03-30	SHIRLEY & CHARLOTTE STS, BAHAMA FINANCIAL CTR, NASSAU, BAHAMAS	No data
REINSTATEMENT	1997-11-03	No data	No data
CHANGE OF MAILING ADDRESS	1997-11-03	SHIRLEY & CHARLOTTE STS, BAHAMA FINANCIAL CTR, NASSAU, BAHAMAS	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1997-09-26	No data	No data

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: 02 Feb 2025

Sources: Florida Department of State