LIQUIDATING BISCAYNE NUMBER ONE, INC. - Florida Company Profile
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| Entity Name: | LIQUIDATING BISCAYNE NUMBER ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIQUIDATING BISCAYNE NUMBER ONE, 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: | 18 Dec 1990 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | S19341 |
| FEI/EIN Number |
650236897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 E. FLAGLER ST., #1700, MIAMI, FL, 33131 |
| Mail Address: | 169 E. FLAGLER ST., #1700, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRISON JOHN C | Vice President | 1000 NW 54TH ST., MIAMI, FL |
| HARRISON JOHN C | Director | 1000 NW 54TH ST., MIAMI, FL |
| TUTTLE WILLIAM | Director | 169 E. FLAGLER ST. #1700, MIAMI, FL, 33131 |
| TUTTLE WILLIAM | President | 169 E. FLAGLER ST. #1700, MIAMI, FL, 33131 |
| TUTTLE WILLIAM M | Agent | 169 E. FLAGLER ST. #1700, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-12-12 | - | - |
| NAME CHANGE AMENDMENT | 1994-12-12 | LIQUIDATING BISCAYNE NUMBER ONE, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-10-18 | TUTTLE, WILLIAM MII | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-10-18 | 169 E. FLAGLER ST. #1700, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1993-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-10-18 | 169 E. FLAGLER ST., #1700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1993-10-18 | 169 E. FLAGLER ST., #1700, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State