| Entity Name: | HBYC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HBYC, 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: |
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: | 02 May 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000044431 |
| FEI/EIN Number |
651009871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 S OCEAN BLVD, HIGHLAND BEACH, FL, 33487 |
| Mail Address: | 3600 S OCEAN BLVD, HIGHLAND BEACH, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHARLIN PEGGY A | President | 3615 BATTERSEA RD., CORAL GABLES, FL, 33133 |
| SCHARLIN PEGGY A | Director | 3615 BATTERSEA RD., CORAL GABLES, FL, 33133 |
| LUNDSTEIN JOHN M | Vice President | 2200 BOCA RATON #212, BOCA RATON, FL, 33431 |
| ODONNELL DANIEL K | Vice President | 2200 BOCA RATON BLVD #212, BOCA RATON, FL, 33431 |
| HELFMAN STEPHEN J | Vice President | 2665 S BAYSHORE DRIVE #420, MIAMI, FL, 33133 |
| SANCHEZ KENIA | Secretary | 1111 BRICKELL AVE., #2920, MIAMI, FL, 33131 |
| SANCHEZ KENIA | Director | 1111 BRICKELL AVE., #2920, MIAMI, FL, 33131 |
| SANCHEZ KENIA | Treasurer | 1111 BRICKELL AVE., #2920, MIAMI, FL, 33131 |
| SCHARLIN DAVID A | Director | 3615 BATTERSEA RD., MIAMI, FL, 33133 |
| HELFMAN STEPHEN J | Agent | 2665 S BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2002-12-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-31 | 3600 S OCEAN BLVD, HIGHLAND BEACH, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-31 | 2665 S BAYSHORE DRIVE, 420, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2002-12-31 | 3600 S OCEAN BLVD, HIGHLAND BEACH, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2002-12-31 | HELFMAN, STEPHEN J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-24 |
| REINSTATEMENT | 2002-12-31 |
| ANNUAL REPORT | 2001-04-06 |
| Domestic Profit | 2000-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
