"BYS, INC." - Florida Company Profile
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| 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 |
| 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 |
| 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. | - |
| 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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Date of last update: 02 Jun 2025
Sources: Florida Department of State