BISCAYNE RESTORATION, INC. - Florida Company Profile
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| Entity Name: | BISCAYNE RESTORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE RESTORATION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Oct 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2019 (6 years ago) |
| Document Number: | P99000095034 |
| FEI/EIN Number |
650974047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11860 W STATE RD 84, DAVIE, FL, 33325, US |
| Mail Address: | 11860 W STATE RD 84, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIS MARLON C | Director | 11860 W STATE RD 84, DAVIE, FL, 33325 |
| LUIS MARLON C | Agent | 11860 W STATE RD 84, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 11860 W STATE RD 84, B7, DAVIE, FL 33325 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 11860 W STATE RD 84, B7, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 11860 W STATE RD 84, B7, DAVIE, FL 33325 | - |
| REINSTATEMENT | 2019-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-09 | LUIS, MARLON C. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2014-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000338962 | TERMINATED | 2023-CC-000196 | ESCAMBIA COUNTY COURT | 2023-06-12 | 2028-07-21 | $16640.66 | STONE MOUNTAIN ACCESS SYSTEMS, INC., 4053 MAY STREET, HILLSIDE, IL 60162 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-16 |
| REINSTATEMENT | 2019-10-09 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-23 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State