| Entity Name: | BISCAYNE STATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE STATION, 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: | 01 Jul 1998 (27 years ago) |
| Date of dissolution: | 01 May 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 01 May 2008 (17 years ago) |
| Document Number: | P98000058689 |
| FEI/EIN Number |
650879431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12305 S. DIXIE HWY, MIAMI, FL, 33156 |
| Mail Address: | 12305 S. DIXIE HWY, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTECILLA CARLOS | Director | 12305 S. DIXIE HWY, MIAMI, FL, 33156 |
| FONTECILLA CARLOS | President | 12305 S. DIXIE HWY, MIAMI, FL, 33156 |
| FONTECILLA CARLOS | Secretary | 12305 S. DIXIE HWY, MIAMI, FL, 33156 |
| FONTECILLA CARLOS | Treasurer | 12305 S. DIXIE HWY, MIAMI, FL, 33156 |
| GORMAN LENARD | Agent | 1320 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2008-05-01 | - | - |
| REINSTATEMENT | 2006-02-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-27 | 12305 S. DIXIE HWY, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-27 | 12305 S. DIXIE HWY, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-01 | GORMAN, LENARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-01 | 1320 S DIXIE HWY, PENTHOUSE 1275, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2008-05-01 |
| ANNUAL REPORT | 2007-04-24 |
| REINSTATEMENT | 2006-02-13 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-05-05 |
| Domestic Profit | 1998-07-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
