| Entity Name: | BILTMORE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILTMORE ASSOCIATES, 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: | 12 Jan 1998 (27 years ago) |
| Date of dissolution: | 07 Nov 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 07 Nov 2006 (18 years ago) |
| Document Number: | P98000003135 |
| FEI/EIN Number |
650808731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 711 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Mail Address: | 881 OCEAN DRIVE, UNIT F8, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
