PALM BAY BISCAYNE, INC. - Florida Company Profile
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| Entity Name: | PALM BAY BISCAYNE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Jul 1991 (34 years ago) |
| Date of dissolution: | 23 Jun 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jun 2004 (21 years ago) |
| Document Number: | S65557 |
| FEI/EIN Number | 650272269 |
| Address: | ONE PENNSYLVANIA PLAZA, SUITE 4400, NEW YORK, NY, 10119 |
| Mail Address: | ONE PENNSYLVANIA PLAZA, SUITE 4400, NEW YORK, NY, 10119 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| PASSAGE STEPHEN S | Director | ONE PENNSYLVANIA PLAZA, STE 4400, NEW YORK, NY, 10119 |
| PASSAGE STEPHEN S | President | ONE PENNSYLVANIA PLAZA, STE 4400, NEW YORK, NY, 10119 |
| MURPHY THOMAS | Treasurer | ONE PENNSYLVANIA PLAZA, SUITE 4400, NEW YORK, NY, 10119 |
| MURPHY THOMAS | Director | ONE PENNSYLVANIA PLAZA, SUITE 4400, NEW YORK, NY, 10119 |
| SKOPP FREDRIC M. | Secretary | 1605 MAIN STREET SUITE 711, SARASOTA, FL, 34236 |
| CONDE CRISTINA | Assistant Secretary | 6990 NW 97 AVENUE UNIT 5, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-03 | 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 | - |
| VOLUNTARY DISSOLUTION | 2004-06-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-30 | COGENCY GLOBAL INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-18 | ONE PENNSYLVANIA PLAZA, SUITE 4400, NEW YORK, NY 10119 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-18 | ONE PENNSYLVANIA PLAZA, SUITE 4400, NEW YORK, NY 10119 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-06-23 |
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-05-12 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-04-02 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-02-13 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State