BISCAYNE TRADING GROUP, INC. - Florida Company Profile
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| Entity Name: | BISCAYNE TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE TRADING GROUP, 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: | 06 May 1997 (28 years ago) |
| Date of dissolution: | 24 Jul 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jul 2003 (22 years ago) |
| Document Number: | P97000040037 |
| FEI/EIN Number |
650751317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15913 SW 139 ST, MIAMI, FL, 33196 |
| Mail Address: | 15913 SW 139 ST, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HYMAN RAY | President | 15913 SW 139 ST., MIAMI, FL, 33196 |
| HYMAN RAY | Director | 15913 SW 139 ST., MIAMI, FL, 33196 |
| AMERILAWYER CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-07-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-07 | 15913 SW 139 ST, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-07 | 15913 SW 139 ST, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-07-24 |
| ANNUAL REPORT | 2002-09-05 |
| ANNUAL REPORT | 2001-05-07 |
| ANNUAL REPORT | 2000-05-26 |
| ANNUAL REPORT | 1999-03-24 |
| ANNUAL REPORT | 1998-04-27 |
| Domestic Profit Articles | 1997-05-06 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State