| Entity Name: | 13499 BISCAYNE BOULEVARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
13499 BISCAYNE BOULEVARD, 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: | 17 Sep 1992 (33 years ago) |
| Date of dissolution: | 06 Nov 1995 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Nov 1995 (29 years ago) |
| Document Number: | V64879 |
| FEI/EIN Number |
113127017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O WILLIAM P. MCCAUGHAN, 80 SW 8 ST S2803, MIAMI, FL, 33130, US |
| Mail Address: | C/O WILLIAM MCCAUGHAN, 80 SW 8TH STREET, SUITE 2803, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCAUGHAN WILLIAM P | Agent | 80 SW 8TH STREET SUITE 2803, MIAMI, FL, 33130 |
| POZZI ANTHONY A. | President | EAB PLAZA-EAST TOWER, 13TH FLOOR, UNIONDALE, NY |
| NEUNER WILLIAM N | Vice President | EAB PLAZA-EAST TOWER, 13TH FLOOR, UNIONDALE, NY |
| NEUNER WILLIAM N | Assistant Secretary | EAB PLAZA-EAST TOWER, 13TH FLOOR, UNIONDALE, NY |
| LOMONACO JOSEPH | Vice President | EAB PLAZA-EAST TOWER, 13TH FLOOR, UNIONDALE, NY, 115560123 |
| CASSIN, RICHARD | Director | EAB PLAZA-EAST TOWER, 13TH FLOOR, UNIONDALE, NY |
| FREEL, JAMES T. | Director | EAB PLAZA-EAST TOWER, 13TH FLOOR, UNIONDALE, NY |
| MASCIS, MURRAY F. | Director | EAB-PLAZA-EAST TOWER, 13TH FLOOR, UNIONDALE, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-13 | C/O WILLIAM P. MCCAUGHAN, 80 SW 8 ST S2803, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-14 | C/O WILLIAM P. MCCAUGHAN, 80 SW 8 ST S2803, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-14 | MCCAUGHAN WILLIAM P | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-14 | 80 SW 8TH STREET SUITE 2803, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
