| Entity Name: | BISCAYNE REALTY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE REALTY HOLDINGS, 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: | 08 Jan 1999 (26 years ago) |
| Date of dissolution: | 19 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2012 (13 years ago) |
| Document Number: | P99000002361 |
| FEI/EIN Number |
650894597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVENUE, 4TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 6400 S.W. 8TH STREET, MIAMI, FL, 33144 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANIADO MAURICIO | President | 1200 BRICKELL AVENUE, 4TH FLOOR, MIAMI, FL, 33131 |
| PONCE TONI | Vice President | 6400 SW 8TH STREET, MIAMI, FL, 33144 |
| CEVALLOS FAUSTO | Vice President | 6400 SW 8TH STREET, MIAMI, FL, 33144 |
| RASCO MIGUEL | Vice President | 1430 S DIXIE HWY 101B, CORAL GABLES, FL, 33146 |
| BARRAQUE SUSANA | Vice President | 1430 S DIXIE HWY 101B, CORAL GABLES, FL, 33146 |
| PONCE TONI | Agent | 6400 SW 8TH STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-19 | 6400 SW 8TH STREET, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-19 | 1200 BRICKELL AVENUE, 4TH FLOOR, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2010-03-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-04 | PONCE, TONI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-03 | 1200 BRICKELL AVENUE, 4TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-04-19 |
| ANNUAL REPORT | 2011-05-19 |
| CORAPREIWP | 2010-03-04 |
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-05-26 |
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-04-08 |
| ANNUAL REPORT | 2001-08-13 |
| ANNUAL REPORT | 2000-09-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
