| Entity Name: | BILLYCAP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Jan 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F07000000194 |
| FEI/EIN Number |
431979107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1511 SORRENTO DRIVE, WESTON, FL, 33326 |
| Mail Address: | 1511 SORRENTO DRIVE, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | LOUISIANA |
| Name | Role | Address |
|---|---|---|
| COHEN BRANDON | Chairman | 1511 SORRENTO DRIVE, WESTON, FL, 33326 |
| COHEN BRANDON | Director | 1511 SORRENTO DRIVE, WESTON, FL, 33326 |
| COHEN BRANDON | President | 1511 SORRENTO DRIVE, WESTON, FL, 33326 |
| COHEN NICOLLE | VCDV | 1511 SORRENTO DRIVE, WESTON, FL, 33326 |
| COHEN BRANDON | Agent | 1511 SORRONTO DRIVE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001151189 | TERMINATED | 1000000198806 | BROWARD | 2010-12-22 | 2030-12-29 | $ 551.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Foreign Profit | 2007-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
