BISCAYNE REALTY HOLDINGS II, INC. - Florida Company Profile
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| Entity Name: | BISCAYNE REALTY HOLDINGS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Feb 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000017076 |
| FEI/EIN Number | 650898453 |
| Address: | 1200 BRICKELL AVENUE, SUITE 400, MIAMI, FL, 33131 |
| Mail Address: | 1200 BRICKELL AVENUE, SUITE 400, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ ANA | Vice President | 1200 BRICKELL AVE., 4TH FLOOR, MIAMI, FL, 33131 |
| DAVIS CHARLES | Agent | 1200 BRICKELL AVENUE, 4TH FLOOR, MIAMI, FL, 33131 |
| SEE BERNARD L | Vice President | 1200 BRICKELL AVENUE. SUITE 400, MIAMI, FL, 33131 |
| DAVIS CHARLES H | Vice President | 1200 BRICKELL AVE, SUITE 400, MIAMI, FL, 33131 |
| MOGENA JUAN | Vice President | 1200 BRICKELL AVE, SUITE 400, MIAMI, FL, 33131 |
| MENENDEZ CARLOS A | President | 1200 BRICKELL AVE, SUITE 400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-04 | DAVIS, CHARLES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-04 | 1200 BRICKELL AVENUE, 4TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-08 | 1200 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2000-08-08 | 1200 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-05-26 |
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-02-04 |
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-08-13 |
| ANNUAL REPORT | 2000-08-08 |
| Domestic Profit | 1999-02-22 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State