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529 WEST FLAGLER STREET <br />MIAMI, FL 33130 <br />Current Principal Place of Business: <br />Current Mailing Address: <br />529 WEST FLAGLER STREET <br />MIAMI, FL 33130 US <br />Entity Name: BISCAYNE ENGINEERING COMPANY, INC. <br />DOCUMENT# 006518 <br />FEI Number: 59-0165220 Certificate of Status Desired: <br />Name and Address of Current Registered Agent: <br />CALABRESE, MELISSA <br />12858 80TH LANE NORTH <br />WEST PALM BEACH, FL 33412 US <br />The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. <br />SIGNATURE: <br />Electronic Signature of Registered Agent Date <br />Officer/Director Detail : <br />I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under <br />oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears <br />above, or on an attachment with all other like empowered. <br />SIGNATURE: <br />Electronic Signature of Signing Officer/Director Detail Date <br />MELISSA CALABRESE <br />FILED <br />Feb 05, 2020 <br />Secretary of State <br />2955891510CC <br />BEATRIZ FERRER SECRETARY TREASURER 02/05/2020 <br /> 2020 FLORIDA PROFIT CORPORATION ANNUAL REPORT <br />Yes <br />02/05/2020 <br />Title DIRECTOR, SECRETARY TREASURER <br />Name FERRER, BEATRIZ <br />Address 20400 S.W. 49 COURT <br />City-State-Zip:SOUTHWEST RANCHES FL 33332 <br />Title D <br />Name BOLTON, MARY E <br />Address 12858 80TH LANE NORTH <br />City-State-Zip:WEST PALM BEACH FL 33412 <br />Title PD <br />Name BARTHOLOMEW, MICHAEL J <br />Address 6640 BLUE BAY CIRCLE <br />City-State-Zip:LAKE WORTH FL 33467 <br />Title D <br />Name BOLTON, GEORGE C <br />Address 12858 80TH LANE NORTH <br />City-State-Zip:WEST PALM BEACH FL 33412 <br />Title DV, CEO <br />Name CALABRESE, MELISSA <br />Address 12858 80TH LANE NORTH <br />City-State-Zip:WEST PALM BEACH FL 33412 <br />76