| Entity Name: | 1,000 BISCAYNE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1,000 BISCAYNE, 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: | 29 May 1992 (33 years ago) |
| Document Number: | V39832 |
| FEI/EIN Number |
650344175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 Clint Moore Road, Boca Raton, FL, 33496, US |
| Mail Address: | 2901 Clint Moore Road, Boca Raton, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATZMON GIL | President | 1718 FOX TREE LANE, SAN ANTONIO, TX, 78248 |
| Atzmon Sidney | Vice President | 2901 Clint Moore Road, Boca Raton, FL, 33496 |
| Atzmon Michael | Othe | 2901 Clint Moore Road, Boca Raton, FL, 33496 |
| BISCAYNE INVESTMENT HOLDINGS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-20 | Biscayne Investment Holdings LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 2901 Clint Moore Road, Suite 2 – PMB 108, Boca Raton, FL 33496 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-11 | 2901 Clint Moore Road, Suite 2 – PMB 108, Boca Raton, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-11 | 2901 Clint Moore Road, Suite 2 – PMB 108, Boca Raton, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
