Biscayne Bancshares, Inc.
Company ID
P09000012938
Status
Inactive
Biscayne Bancshares, Inc.
was incorporated as a Florida For-profit Corporation on February 9, 2009, with its office address at 2601 South Bayshore Drive 6th Floor Coconut Grove, FL 33133. It is registered with the Florida Division of Corporations. Lumpkin, Ii, Thomas D serves as the registered agent. The company's leadership includes Yarchin, Lorie, Lumpkin, Ii, Thomas D and Florestal, Jean-marie and three others. The company is currently inactive. The entity ceased operations on March 29, 2019, after being in business for 10 years, 1 month and 20 days.
Contact
Mail Address
2601 South Bayshore Drive 6th Floor Coconut Grove, FL 33133
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-26
Company Name
Biscayne Bancshares, Inc.
Company ID
P09000012938
Date of Registration
FEI/EIN Number
26-4522216
State
Florida
Type
Florida Profit Corporation
Office Address
2601 South Bayshore Drive 6th Floor Coconut Grove, FL 33133
Last Event
CORPORATE MERGER
Date of Dissolution
2019-03-29
Status
Inactive
Agent Information
Agent Name:
Lumpkin, Ii, Thomas D
Address: 2601 South Bayshore Drive 6th Floor Coconut Grove, FL 33133 Name Changed: 04/29/2013 Address Changed: 04/24/2017
Governing Persons
Title:
CEOD
Address: 2601 South Bayshore Drive 6th Floor Coconut Grove, FL 33133
Title:
CD
Address: 2601 South Bayshore Drive 6th Floor Coconut Grove, FL 33133
Title:
CFO
Address: 2601 South Bayshore Drive 6th Floor Coconut Grove, FL 33133
Title:
Director
Address: 3121 Commodore Plaza, Suite 303 Coconut Grove, FL 33133
Title:
Director
Address: 1497 Nw 7 Street Miami, FL 33125
Title:
Director
Address: 1497 Nw 7th St. Miami, FL 33125
Latest Activity & Filing History
Latest Activity
Merger
2019-03-29
ANNUAL REPORT
2019-03-18
ANNUAL REPORT
2018-04-26
ANNUAL REPORT
2017-04-24
ANNUAL REPORT
2016-04-26
Documents
Filing Date
Description
Download
Filling Date
2019-03-18
Download
Description
ANNUAL REPORT
Filling Date
2018-04-26
Download
Description
ANNUAL REPORT
Filling Date
2017-04-24
Download
Description
ANNUAL REPORT
Company Navigation
We offer business directories for specific countries and regions,
providing detailed information on local companies. It helps users
find and connect with businesses in various industries,
facilitating networking and growth opportunities.
Contact Us
Useful Links
© 2025 Corpelf.com All rights reserved.