Detail by Officer/Registered Agent Name

Florida Profit Corporation

BISCAYNE ENGINEERING COMPANY, INC.

Filing Information
006518 59-0165220 01/12/1914 FL ACTIVE AMENDED AND RESTATED ARTICLES 07/11/2024 NONE
Principal Address
529 WEST FLAGLER STREET
MIAMI, FL 33130
Changed: 03/15/2005
Mailing Address
529 WEST FLAGLER STREET
MIAMI, FL 33130
Changed: 04/16/2008
Registered Agent Name & Address COGENCY GLOBAL INC.
115 NORTH CALHOUN ST.
STE 4
TALLAHASSEE, FL 32301
Name Changed: 08/21/2024

Address Changed: 08/21/2024
Officer/Director Detail Name & Address

Title Director, CEO

Wenzel, Brian R.
2 Towne Square
Suite 700
Southfield, MI 48076
Title President

Bissett, Matthew C.
2 Towne Square
Suite 700
Southfield, MI 48076
Title CFO

Petschauer, Roderick A.
2 Towne Square
Suite 700
Southfield, MI 48076
Annual Reports
Report YearFiled Date
2023 01/24/2023
2024 01/17/2024
2024 08/23/2024

Document Images
08/23/2024 -- AMENDED ANNUAL REPORT View image in PDF format
08/21/2024 -- Reg. Agent Change View image in PDF format
07/11/2024 -- Amended and Restated Articles View image in PDF format
01/17/2024 -- ANNUAL REPORT View image in PDF format
01/24/2023 -- ANNUAL REPORT View image in PDF format
02/10/2022 -- ANNUAL REPORT View image in PDF format
01/28/2021 -- ANNUAL REPORT View image in PDF format
02/05/2020 -- ANNUAL REPORT View image in PDF format
04/17/2019 -- ANNUAL REPORT View image in PDF format
03/09/2018 -- AMENDED ANNUAL REPORT View image in PDF format
01/05/2018 -- ANNUAL REPORT View image in PDF format
02/08/2017 -- ANNUAL REPORT View image in PDF format
03/10/2016 -- ANNUAL REPORT View image in PDF format
01/26/2015 -- ANNUAL REPORT View image in PDF format
10/17/2014 -- Off/Dir Resignation View image in PDF format
03/10/2014 -- ANNUAL REPORT View image in PDF format
01/14/2013 -- ANNUAL REPORT View image in PDF format
02/07/2012 -- ANNUAL REPORT View image in PDF format
01/07/2011 -- ANNUAL REPORT View image in PDF format
03/23/2010 -- ANNUAL REPORT View image in PDF format
05/01/2009 -- ANNUAL REPORT View image in PDF format
04/16/2008 -- ANNUAL REPORT View image in PDF format
01/25/2007 -- ANNUAL REPORT View image in PDF format
01/06/2006 -- ANNUAL REPORT View image in PDF format
03/15/2005 -- ANNUAL REPORT View image in PDF format
03/01/2004 -- Off/Dir Resignation View image in PDF format
02/09/2004 -- ANNUAL REPORT View image in PDF format
02/21/2003 -- ANNUAL REPORT View image in PDF format
02/05/2002 -- ANNUAL REPORT View image in PDF format
02/06/2001 -- ANNUAL REPORT View image in PDF format
01/27/2000 -- ANNUAL REPORT View image in PDF format
03/15/1999 -- ANNUAL REPORT View image in PDF format
04/13/1998 -- ANNUAL REPORT View image in PDF format
03/27/1997 -- ANNUAL REPORT View image in PDF format
02/27/1996 -- ANNUAL REPORT View image in PDF format
01/25/1995 -- ANNUAL REPORT View image in PDF format