B AND Y, INC. - Florida Company Profile
| Entity Name: | B AND Y, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B AND Y, 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: | 22 May 1990 (35 years ago) |
| Document Number: | L74823 |
| FEI/EIN Number |
593009176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 SWEETMEADOW CT, ORMOND BEACH, FL, 32174 |
| Mail Address: | 3 SWEETMEADOW CT, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALI YEHUDA | Director | 3 SWEETMEADOW COURT, ORMOND BEACH, FL, 32174 |
| SHOAFF NISSIM BEN | Director | 1390 CLEVELAND RD., MIAMI BEACH, FL, 33141 |
| MORALI YEHUDA | Agent | 3 SWEETMEADOW CT, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-10 | 3 SWEETMEADOW CT, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-10 | 3 SWEETMEADOW CT, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-10 | 3 SWEETMEADOW CT, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 1990-06-29 | MORALI, YEHUDA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-02-08 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State