| Entity Name: | BISCAYNE HARBOUR SHOPPING CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISCAYNE HARBOUR SHOPPING CENTER, 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: | 22 Oct 1990 (34 years ago) |
| Date of dissolution: | 08 Aug 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 08 Aug 2006 (19 years ago) |
| Document Number: | S07404 |
| FEI/EIN Number |
650228343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 E LAS OLAS BLVD, SUITE 2200, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | 401 E LAS OLAS BLVD, SUITE 2200, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORVITZ, DAVID W. | Vice President | 401 E LAS OLAS BLVD, STE. 2200, FORT LAUDERDALE, FL, 33301 |
| ROTH LINDA | Director | 401 E LAS OLAS BLVD, STE. 2200, FORT LAUDERDALE, FL, 33301 |
| ROTH LINDA | Vice President | 401 E LAS OLAS BLVD, STE. 2200, FORT LAUDERDALE, FL, 33301 |
| ROTH LINDA | Secretary | 401 E LAS OLAS BLVD, STE. 2200, FORT LAUDERDALE, FL, 33301 |
| BURTON MELVIN F | Vice President | 401 E LAS OLAS BLVD, STE. 2200, FORT LAUDERDALE, FL, 33301 |
| PUCK ROBERT J | Treasurer | 401 E LAS OLAS BLVD, STE. 2200, FORT LAUDERDALE, FL, 33301 |
| BAKER VIRGINIA J | Assistant Secretary | 401 E LAS OLAS BLVD, STE. 2200, FORT LAUDERDALE, FL, 33301 |
| HORWITZ DAVID W | Agent | 401 E LAS OLAS BLVD, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2006-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 401 E LAS OLAS BLVD, SUITE 2200, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 401 E LAS OLAS BLVD, SUITE 2200, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 401 E LAS OLAS BLVD, SUITE 2200, FT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-03 | HORWITZ, DAVID W | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2006-08-08 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
