BISCAYNE HARBOUR SHOPPING CENTER, INC. - Florida Company Profile
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| Entity Name: | BISCAYNE HARBOUR SHOPPING CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Oct 1990 (35 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 |
| 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 |
| City: | Fort Lauderdale |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State