Corporation · Florida registry
BISCAYA RECREATION CO.
Corp. in Location not reported, Florida · Document #375511 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
BISCAYA RECREATION CO. is an inactive Florida domestic profit corporation filed on January 13, 1971 (document 375511). Its registered agent is GREENBERG, MELVIN. The last annual report on file is 1981.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- January 13, 1971Reported filing date
- Document number
- 375511
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 10106
- Registered agent
- GREENBERG, MELVIN
- Last annual report year
- 1981
- FEI/EIN
- 13-2746276
- Address
- %ARLEN REALTY & DEVELOPMENT CORP., 888 SEVENTH AVENUE, NEW YORK, NY, 10106
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- GREENBERG, MELVIN
- S
- GOLDSTEIN, JULES (ASST)
- registered agent
- GREENBERG, MELVIN
- President, Director
- WALLACE, PAUL F.
- Director
- BERLIN, GEORGE J.
- Secretary
- WEINREB, HARVEY G.(ASST)
- Secretary
- GOLDSTEIN, JULES (ASST)
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: 1401 BRICKELL AVE., MIAMI, FL, 33131
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
- 375511
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- BISCAYA RECREATION CO.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- %ARLEN REALTY & DEVELOPMENT CORP.
- Principal · Street 2
- 888 SEVENTH AVENUE
- Principal · City
- New York
- Principal · Region
- NY
- Principal · Postal Code
- 10106
- Mailing · Street 1
- %ARLEN REALTY & DEVELOPMENT CORP.
- Mailing · Street 2
- 888 SEVENTH AVENUE
- Mailing · City
- New York
- Mailing · Region
- NY
- Mailing · Postal Code
- 10106
- Registered Agent · Street 1
- 1401 BRICKELL AVE.
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33131
- Officer 1 · Street 1
- 888 7TH AVENUE
- Officer 1 · City
- New York
- Officer 1 · Region
- NY
- Officer 2 · Street 1
- 888 7TH AVENUE
- Officer 2 · City
- New York
- Officer 2 · Region
- NY
- Officer 3 · Street 1
- 888 7TH AVENUE
- Officer 3 · City
- New York
- Officer 3 · Region
- NY
- Officer 4 · Street 1
- 888 7TH AVENUE
- Officer 4 · City
- New York
- Officer 4 · Region
- NY
Dates
- Registration
- 1971-01-13
- Last Filing
- 1982-12-14
Identifiers
- Fei
- 13-2746276
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
- 1981
- 1 · Filed At
- 1981-07-27
- 2 · Year
- 1981
- 2 · Filed At
- 1981-07-27
- 3 · Year
- 1980
- 3 · Filed At
- 1980-10-16
Parties
- Registered Agent · Name
- GREENBERG, MELVIN
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President, Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- WALLACE, PAUL F.
- Officer 2 · Role
- Director
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- BERLIN, GEORGE J.
- Officer 3 · Role
- Secretary
- Officer 3 · Kind
- Organization
- Officer 3 · Name
- WEINREB, HARVEY G.(ASST)
- Officer 4 · Role
- Secretary
- Officer 4 · Kind
- Organization
- Officer 4 · Name
- GOLDSTEIN, JULES (ASST)
Additional reported values
Other reported details
- Doc number
- 375511
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 10106
- Formation date
- 01131971
- Fei number
- 132746276
- Last transaction date
- 12141982
- Formation jurisdiction
- FL
- Report year 1
- 1981
- Report date 1
- 07271981
- Report year 2
- 1981
- Report date 2
- 07271981
- Report year 3
- 1980
- Report date 3
- 10161980
Names and reported roles
- Company name
- BISCAYA RECREATION CO.
Addresses and locations
- Principal address 1
- %ARLEN REALTY & DEVELOPMENT CORP.
- Principal address 2
- 888 SEVENTH AVENUE
- Principal city
- NEW YORK
- Principal state
- NY
Mailing information
- Mailing address 1
- %ARLEN REALTY & DEVELOPMENT CORP.
- Mailing address 2
- 888 SEVENTH AVENUE
- Mailing city
- NEW YORK
- Mailing state
- NY
- Mailing postal code
- 10106
Reported officers
- More than six officers
- N
- Officer 1 title
- PD
- Officer 1 type
- C
- Officer 1 name
- WALLACE, PAUL F.
- Officer 1 address
- 888 7TH AVENUE
- Officer 1 city
- NEW YORK
- Officer 1 state
- NY
- Officer 2 title
- D
- Officer 2 type
- C
- Officer 2 name
- BERLIN, GEORGE J.
- Officer 2 address
- 888 7TH AVENUE
- Officer 2 city
- NEW YORK
- Officer 2 state
- NY
- Officer 3 title
- S
- Officer 3 type
- C
- Officer 3 name
- WEINREB, HARVEY G.(ASST)
- Officer 3 address
- 888 7TH AVENUE
- Officer 3 city
- NEW YORK
- Officer 3 state
- NY
- Officer 4 title
- S
- Officer 4 type
- C
- Officer 4 name
- GOLDSTEIN, JULES (ASST)
- Officer 4 address
- 888 7TH AVENUE
- Officer 4 city
- NEW YORK
- Officer 4 state
- NY
Registered agent information
- Agent name
- GREENBERG, MELVIN
- Agent type
- C
- Agent address
- 1401 BRICKELL AVE.
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33131
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 19344374
- Slug
- biscaya-recreation-co-375511
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- 375511
- Filed on
- 1971-01-13
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PD","n":"WALLACE, PAUL F."},{"r":"D","n":"BERLIN, GEORGE J."},{"r":"S","n":"WEINREB, HARVEY G.(ASST)"},{"r":"S","n":"GOLDSTEIN, JULES (ASST)"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- %ARLEN REALTY & DEVELOPMENT CORP., 888 SEVENTH AVENUE, NEW YORK, NY, 10106
- Zip
- 10106
- Location state
- NY
Names and reported roles
- Name
- BISCAYA RECREATION CO.
- City name
- Location not reported
Registered agent information
- Agent name
- GREENBERG, MELVIN
- Agent address
- 1401 BRICKELL AVE., MIAMI, FL, 33131
Same registered agent
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|---|---|---|
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Other companies with WALLACE, PAUL F.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| THE MERRITT SQUARE CORPORATION | Corporation | May 16, 1966 |
| NOMARL OF FLORIDA, INC. | Corporation | Feb 12, 1968 |
| LITE MORE ELECTRIC CO.OF FLORIDA,INC. | Corporation | Dec 13, 1968 |
| BAYVIEW YACHT CLUB INC | Corporation | Dec 31, 1968 |
| ASC OF ORLANDO INC | Corporation | Jul 20, 1970 |
| ELDORADO RECREATION CO. | Corporation | Jan 13, 1971 |
| A S C OF GULF STREAM, INC. | Corporation | Apr 20, 1971 |
| AVENTURA MALL CORPORATION | Corporation | Jun 30, 1971 |
| AVENTURA-MARINA, INC | Corporation | Jun 5, 1972 |
| ARMI HOLDING, INC. | Corporation | Jun 15, 1972 |
Other companies with BERLIN, GEORGE J.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ARLEN COMMUNITIES CORPORATION | Corporation | Jan 13, 1971 |
| AVENTURA-FLAMENCO, INC. | Corporation | Sep 5, 1973 |
| TURNBERRY CORP. | Corporation | Oct 17, 1977 |
| TURNBERRY ISLE YACHT AND RACQUET CLUB, INC. | Corporation | Oct 17, 1977 |
| OXFORD SOUTH HOLDING CORP. | Corporation | Jan 16, 1978 |
| OXFORD NORTH HOLDING CORP. | Corporation | Jan 16, 1978 |
| TURNBERRY SOUTH CORP. | Corporation | Dec 19, 1977 |
| TURNBERRY TOWERS CORP. | Corporation | Sep 25, 1979 |
| MARINA TOWER OF TURNBERRY ISLE CORP. | Corporation | Mar 25, 1980 |
| NUEVA CASA NORTH CONDOMINIUM ASSOCIATION, INC. | Nonprofit | Jul 20, 1973 |
Other companies with WEINREB, HARVEY G.(ASST)
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| THE MERRITT SQUARE CORPORATION | Corporation | May 16, 1966 |
| NOMARL OF FLORIDA, INC. | Corporation | Feb 12, 1968 |
| LITE MORE ELECTRIC CO.OF FLORIDA,INC. | Corporation | Dec 13, 1968 |
| BAYVIEW YACHT CLUB INC | Corporation | Dec 31, 1968 |
| BISCAYNE YACHT & COUNTRY CLUB, INC. | Corporation | May 19, 1969 |
| ELDORADO RECREATION CO. | Corporation | Jan 13, 1971 |
| AVENTURA MALL CORPORATION | Corporation | Jun 30, 1971 |
| AVENTURA-VILLA DORADA, INC. | Corporation | Feb 24, 1972 |
| AVENTURA-BONAVIDA, INC. | Corporation | May 5, 1972 |
| AVENTURA-MARINA, INC | Corporation | Jun 5, 1972 |
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