| Entity Name: | HBYC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 May 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P00000044431 |
| FEI/EIN Number | 651009871 |
| 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 |
|---|---|---|
| HELFMAN STEPHEN J | Agent | 2665 S BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| SCHARLIN PEGGY A | President | 3615 BATTERSEA RD., CORAL GABLES, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| SCHARLIN PEGGY A | Director | 3615 BATTERSEA RD., CORAL GABLES, FL, 33133 |
| SANCHEZ KENIA | Director | 1111 BRICKELL AVE., #2920, MIAMI, FL, 33131 |
| SCHARLIN DAVID A | Director | 3615 BATTERSEA RD., MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ KENIA | Secretary | 1111 BRICKELL AVE., #2920, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ KENIA | Treasurer | 1111 BRICKELL AVE., #2920, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REINSTATEMENT | 2002-12-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-31 | 3600 S OCEAN BLVD, HIGHLAND BEACH, FL 33487 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-31 | 2665 S BAYSHORE DRIVE, 420, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2002-12-31 | 3600 S OCEAN BLVD, HIGHLAND BEACH, FL 33487 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-12-31 | HELFMAN, STEPHEN J | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
