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  5. "BYS, INC."

"BYS, INC." - Florida Company Profile

Company Details

Entity Name: "BYS, INC."
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

"BYS, INC." is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Sep 1982 (43 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Aug 2005 (20 years ago)
Document Number: G00873
FEI/EIN Number 592224469

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1800 SE 10TH AVENUE, SUITE 300, FT LAUDERDALE, FL, 33316, US
Mail Address: 1800 SE 10TH AVENUE, SUITE 300, FT LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BYS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 592224469 2020-06-25 BYS INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 9547912600
Plan sponsor’s address 1800 SE 10TH AVE STE 210, FORT LAUDERDALE, FL, 333162907

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing JAMES WINCH
Valid signature Filed with authorized/valid electronic signature
BYS INC 401 K PROFIT SHARING PLAN TRUST 2018 592224469 2019-06-06 BYS INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 9546829867
Plan sponsor’s address 1800 SE 10TH AVE STE 210, FORT LAUDERDALE, FL, 333162907

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing JAMES WINCH
Valid signature Filed with authorized/valid electronic signature
BYS INC 401 K PROFIT SHARING PLAN TRUST 2017 592224469 2018-06-12 BYS INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 9546829867
Plan sponsor’s address 1800 SE 10TH AVE STE 210, FORT LAUDERDALE, FL, 333162907

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing J WINCH
Valid signature Filed with authorized/valid electronic signature
BYS INC 401 K PROFIT SHARING PLAN TRUST 2016 592224469 2017-05-25 BYS INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 9543026340
Plan sponsor’s address 1800 SE 10TH AVE STE 210, FORT LAUDERDALE, FL, 333162907

Signature of
Role Plan administrator
Date 2017-05-25
Name of individual signing JAMES WINCH
Valid signature Filed with authorized/valid electronic signature
BYS INC 401 K PROFIT SHARING PLAN TRUST 2015 592224469 2016-05-18 BYS INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 9546829867
Plan sponsor’s address 1800 SE 10TH AVE STE 210, FORT LAUDERDALE, FL, 333162907

Signature of
Role Plan administrator
Date 2016-05-18
Name of individual signing JAMES WINCH
Valid signature Filed with authorized/valid electronic signature
BYS INC 401 K PROFIT SHARING PLAN TRUST 2014 592224469 2015-06-10 BYS INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 9543026340
Plan sponsor’s address 1800 SE 10TH AVE STE 210, FORT LAUDERDALE, FL, 333162907

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing JAMES WINCH
Valid signature Filed with authorized/valid electronic signature
BYS INC 401 K PROFIT SHARING PLAN TRUST 2013 592224469 2014-06-11 BYS INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 9546829867
Plan sponsor’s address 1800 SE 10TH AVE STE 240, FORT LAUDERDALE, FL, 333162907

Signature of
Role Plan administrator
Date 2014-06-11
Name of individual signing JAMES WINCH
Valid signature Filed with authorized/valid electronic signature
BYS INC 401 K PROFIT SHARING PLAN TRUST 2012 592224469 2013-05-31 BYS INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 441221
Sponsor’s telephone number 9546829867
Plan sponsor’s address 1800 SE 10TH AVE STE 240, FORT LAUDERDALE, FL, 333162907

Signature of
Role Plan administrator
Date 2013-05-31
Name of individual signing BYS INC
Valid signature Filed with authorized/valid electronic signature
BYS INC 401 K PROFIT SHARING PLAN TRUST 2011 592224469 2012-06-07 BYS INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 441221
Sponsor’s telephone number 9546829867
Plan sponsor’s address 1800 SE 10TH AVE STE 240, FORT LAUDERDALE, FL, 333162907

Plan administrator’s name and address
Administrator’s EIN 592224469
Plan administrator’s name BYS INC
Plan administrator’s address 1800 SE 10TH AVE STE 240, FORT LAUDERDALE, FL, 333162907
Administrator’s telephone number 9546829867

Signature of
Role Plan administrator
Date 2012-06-07
Name of individual signing BYS INC
Valid signature Filed with authorized/valid electronic signature
BYS INC 401 K PROFIT SHARING PLAN TRUST 2011 592224469 2012-06-07 BYS INC 1
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 441221
Sponsor’s telephone number 9546829867
Plan sponsor’s address 1800 SE 10TH AVE STE 240, FORT LAUDERDALE, FL, 333162907

Plan administrator’s name and address
Administrator’s EIN 592224469
Plan administrator’s name BYS INC
Plan administrator’s address 1800 SE 10TH AVE STE 240, FORT LAUDERDALE, FL, 333162907
Administrator’s telephone number 9546829867

Signature of
Role Plan administrator
Date 2012-06-07
Name of individual signing BYS INC
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
Frank James A President 1800 SE 10th Ave, Fort Lauderdale, FL, 33316
Frank James A Director 1800 SE 10th Ave, Fort Lauderdale, FL, 33316
Halliday John CIII Secretary 1800 SE 10th Ave, Fort Lauderdale, FL, 33316
Halliday John CIII Agent 1800 SE 10th Ave, Fort Lauderdale, FL, 333162907
Halliday John CIII Director 1800 SE 10th Ave, Fort Lauderdale, FL, 33316

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-28 Halliday, John C, III -
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 1800 SE 10TH AVENUE, SUITE 300, FT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2024-02-28 1800 SE 10TH AVENUE, SUITE 300, FT LAUDERDALE, FL 33316 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-28 1800 SE 10th Ave, Suite 300, Fort Lauderdale, FL 33316-2907 -
NAME CHANGE AMENDMENT 2005-08-15 "BYS, INC." -
NAME CHANGE AMENDMENT 1999-07-26 BRADFORD YACHT SALES, INC. -
NAME CHANGE AMENDMENT 1990-11-29 BRADFORD INTERNATIONAL YACHT SALES INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-03-09

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Companies related by address

No other companies in our directory share the same address as "BYS, INC."

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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