| Entity Name: | BISCAYNE MATTRESS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Mar 1998 (27 years ago) |
| Date of dissolution: | 26 Jan 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Jan 2001 (24 years ago) |
| Document Number: | P98000020352 |
| FEI/EIN Number | 65-0823660 |
| Mail Address: | 14665 MIDWAY RD, STE 100, ADDISON, TX 75001 |
| Address: | 12557 BISCAYNE BLVD, N MIAMI BEACH, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LANG, PHILIP | President | 14665 MIDWAY ROAD, SUITE #100, ADDISON, TX 75244 |
| Name | Role | Address |
|---|---|---|
| MCCOLPHIN, PATRICK J | Treasurer | 14665 MIDWAY RD STE 100, ALLISON, TX 75001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| MERGER | 2001-01-26 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000004798. MERGER NUMBER 500000034635 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-24 | 12557 BISCAYNE BLVD, N MIAMI BEACH, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2000-05-24 | 12557 BISCAYNE BLVD, N MIAMI BEACH, FL 33181 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-03-30 | NRAI SERVICES, INC | No data |
| Name | Date |
|---|---|
| Merger Sheet | 2001-01-26 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-04-29 |
| Reg. Agent Change | 1998-03-30 |
| Domestic Profit | 1998-03-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
