BILTMORE ASSOCIATES, INC. - Florida Company Profile
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| Entity Name: | BILTMORE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jan 1998 (28 years ago) |
| Date of dissolution: | 07 Nov 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 07 Nov 2006 (19 years ago) |
| Document Number: | P98000003135 |
| FEI/EIN Number | 650808731 |
| Address: | 711 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Mail Address: | 881 OCEAN DRIVE, UNIT F8, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE DE MENAO ELVIA | Secretary | 789 CRANDON BLVD #301, KEY BISCAYNE, FL, 33140 |
| DUQUE DE MENAO ELVIA | Treasurer | 789 CRANDON BLVD #301, KEY BISCAYNE, FL, 33140 |
| LOPEZ-CASTRO CORI | Manager | 200 S.BISCAYNE BLVD.,STE.2800, MIAMI, FL, 33131 |
| DUQUE DIEGO | President | 789 CRANDON BLVD #301, KEY BISCAYNE, FL, 33140 |
| DUQUE HENAO CLAUDIA E | Vice President | 789 CRANDON BLVD 301, KEY BISCAYNE, FL, 33140 |
| DUQUE HENAO CLAUDIA E | Director | 789 CRANDON BLVD 301, KEY BISCAYNE, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2006-11-07 | - | - |
| REINSTATEMENT | 2006-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-06-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-23 | 711 BILTMORE WAY, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2006-08-11 |
| REINSTATEMENT | 2006-04-25 |
| REINSTATEMENT | 2004-06-24 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-03-15 |
| ANNUAL REPORT | 2000-05-10 |
| ANNUAL REPORT | 1999-02-23 |
| Domestic Profit | 1998-01-12 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State