| Entity Name: | THE HENRY BYRON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE HENRY BYRON CORPORATION 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: |
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: | 30 Sep 1985 (40 years ago) |
| Date of dissolution: | 29 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 2020 (5 years ago) |
| Document Number: | M21231 |
| FEI/EIN Number |
592587852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | D/B/A THE PERFECT TOUCH, 13615 SOUTH DIXIE HWY. #116, MIAMI, FL, 33176 |
| Mail Address: | D/B/A THE PERFECT TOUCH, 17000 SW 108 COURT, MIAMI, FL, 33157, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTES EDDIE L | Secretary | 17000 SW 108 CT., MIAMI, FL, 33157 |
| ESTES EDDIE L | Treasurer | 17000 SW 108 CT., MIAMI, FL, 33157 |
| ESTES EDDIE L. JR. V | Agent | 17000 SW 108 COURT, MIAMI, FL, 33157 |
| CUTLER MARITZA | Vice President | 3545 NE 166 STREET, NORTH MIAMI BEACH, FL, 33160 |
| ESTES JEAN | President | 17000 SW 108 CT., MIAMI, FL, 33157 |
| ESTES EDDIE L | Vice President | 17000 SW 108 CT., MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | D/B/A THE PERFECT TOUCH, 13615 SOUTH DIXIE HWY. #116, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-27 | ESTES, EDDIE L. JR. V.P. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 17000 SW 108 COURT, MIAMI, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-31 | D/B/A THE PERFECT TOUCH, 13615 SOUTH DIXIE HWY. #116, MIAMI, FL 33176 | - |
| REINSTATEMENT | 1994-08-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
