Corporation · Key Biscayne, FL
BISCAYNE FINANCIAL, INC.
Inc. in Key Biscayne, Florida · Document #590102 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
BISCAYNE FINANCIAL, INC. is an inactive Florida domestic profit corporation filed on September 28, 1978 (document 590102). Its registered agent is GARCIA, RUBEN E. The last annual report on file is 1982.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- September 28, 1978Reported filing date
- Document number
- 590102
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Key Biscayne, FL
- Registered agent
- GARCIA, RUBEN E
- Last annual report year
- 1982
- Address
- 199 OCEAN LANE DRIVE, KEY BISCAYNE, FL
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- GARCIA, RUBEN E
- registered agent
- GARCIA, RUBEN E
- President, Director
- GARCIA, RUBEN E
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 2600 DOUGLAS RD SUIE 809, 33134
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- 590102
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- BISCAYNE FINANCIAL, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 199 OCEAN LANE DRIVE
- Principal · City
- Key Biscayne
- Principal · Region
- FL
- Mailing · Street 1
- 199 OCEAN LANE DRIVE
- Mailing · City
- Key Biscayne
- Mailing · Region
- FL
- Registered Agent · Street 1
- 2600 DOUGLAS RD SUIE 809
- Registered Agent · Postal Code
- 33134
- Officer 1 · Street 1
- 199 OCEAN LANE DRIVE
- Officer 1 · City
- Key Biscayne Fl 00000
Dates
- Registration
- 1978-09-28
- Last Filing
- 1983-11-10
Identifiers
- Fei
- 00-0000000
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1982
- 1 · Filed At
- 1982-07-08
- 2 · Year
- 1982
- 2 · Filed At
- 1982-07-08
- 3 · Year
- 1981
- 3 · Filed At
- 1981-10-19
Parties
- Registered Agent · Name
- GARCIA, RUBEN E
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President, Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- GARCIA, RUBEN E
Additional reported values
Other reported details
- Doc number
- 590102
- Status code
- I
- Filing type
- DOMP
- Formation date
- 09281978
- Fei number
- 000000000
- Last transaction date
- 11101983
- Formation jurisdiction
- FL
- Report year 1
- 1982
- Report date 1
- 07081982
- Report year 2
- 1982
- Report date 2
- 07081982
- Report year 3
- 1981
- Report date 3
- 10191981
Names and reported roles
- Company name
- BISCAYNE FINANCIAL, INC.
Addresses and locations
- Principal address 1
- 199 OCEAN LANE DRIVE
- Principal city
- KEY BISCAYNE
- Principal state
- FL
Mailing information
- Mailing address 1
- 199 OCEAN LANE DRIVE
- Mailing city
- KEY BISCAYNE
- Mailing state
- FL
Reported officers
- More than six officers
- N
- Officer 1 title
- PD
- Officer 1 type
- C
- Officer 1 name
- GARCIA, RUBEN E
- Officer 1 address
- 199 OCEAN LANE DRIVE
- Officer 1 city
- KEY BISCAYNE, FL 00000
Registered agent information
- Agent name
- GARCIA, RUBEN E
- Agent type
- C
- Agent address
- 2600 DOUGLAS RD SUIE 809
- Agent postal code
- 33134
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 19558820
- Slug
- biscayne-financial-inc-590102
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- 590102
- Filed on
- 1978-09-28
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PD","n":"GARCIA, RUBEN E"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- key-biscayne
- Address
- 199 OCEAN LANE DRIVE, KEY BISCAYNE, FL
- Location state
- FL
Names and reported roles
- Name
- BISCAYNE FINANCIAL, INC.
- City name
- KEY BISCAYNE
Registered agent information
- Agent name
- GARCIA, RUBEN E
- Agent address
- 2600 DOUGLAS RD SUIE 809, 33134
Same registered agent
| Business | Type | Filed |
|---|---|---|
| NCP AGENCY, LLC | LLC | Sep 26, 2018 |
| USA FIRST ROOFING INC | Corporation | Mar 19, 2020 |
| WASH TOWN INC | Corporation | Mar 1, 1973 |
| CREACIONES ILEANA, INC. | Corporation | Sep 12, 1973 |
| AMERICAN CREDIT CARD CORPORATION | Corporation | May 31, 1974 |
| MARY HUANA TOBACCO, CORP. | Corporation | Aug 7, 1974 |
| LAO CORPORATION "CHINESE PARADISE RESTAURANT" | Corporation | Oct 3, 1979 |
| NATURAL PRODUCTS AND DISCOUNT COMPANY, INC. | Corporation | Jul 23, 1981 |
| RAI-PAR EXPORT & IMPORT, INC. | Corporation | Jul 23, 1981 |
| CADE ELECTRONIC SERVICE, EXPORT & IMPORT, CORP. | Corporation | Sep 2, 1983 |
Other companies with GARCIA, RUBEN E
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| NEBUR SERVICES LLC | LLC | May 3, 2023 |
| NCP AGENCY, LLC | LLC | Sep 26, 2018 |
| WHITE BEACH GROUP, LLC | LLC | Oct 9, 2009 |
| USA FIRST ROOFING INC | Corporation | Mar 19, 2020 |
| WASH TOWN INC | Corporation | Mar 1, 1973 |
| AMERICA CAFETERIAS INC | Corporation | Mar 16, 1973 |
| CREACIONES ILEANA, INC. | Corporation | Sep 12, 1973 |
| AMERICAN CREDIT CARD CORPORATION | Corporation | May 31, 1974 |
| MARY HUANA TOBACCO, CORP. | Corporation | Aug 7, 1974 |
| COFY-COLA CORP. | Corporation | Sep 18, 1978 |
Filed in Key Biscayne around the same time
All Key Biscayne filings →| Business | Type | Filed |
|---|---|---|
| AMZ CORP. | Corporation | Sep 21, 1978 |
| C.M.T. SERVICES, INC. | Corporation | Sep 21, 1978 |
| 325 FERNWOOD CONDOMINIUM ASSOCIATION, INC. | Nonprofit | Sep 14, 1978 |
| GREENWAY ADVERTISING, INC. | Corporation | Sep 11, 1978 |
| CPA, INCORPORATED | Corporation | Sep 8, 1978 |
| SOUTHLAND INVESTMENTS CORPORATION | Corporation | Aug 31, 1978 |
| S.L.C. CONDOMINIUM, LTD. | Partnership | Aug 31, 1978 |
| MOUNTAIN SKYLINE CORPORATION | Corporation | Aug 29, 1978 |