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B & Y INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: B & Y INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 May 2002 (23 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P02000054354
FEI/EIN Number 820549579
Address: 10865 CREEKVIEW DR, JACKSONVILLE, FL, 32225
Mail Address: 10865 CREEKVIEW DR, JACKSONVILLE, FL, 32225
ZIP code: 32225
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUDNIK YELENA Director 10865 CREEKVIEW DR, JACKSONVILLE, FL, 32225
BUDNIK PAUL Director 10865 CREEKVIEW DR, JACKSONVILLE, FL, 32225
BUDNIK PAUL Agent 10865 CREEKVIEW DRIVE, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2004-03-04 BUDNIK, PAUL -
REGISTERED AGENT ADDRESS CHANGED 2004-03-04 10865 CREEKVIEW DRIVE, JACKSONVILLE, FL 32225 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000005004 ACTIVE 1000000199044 DUVAL 2010-12-28 2031-01-05 $ 207,639.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2009-04-25
ANNUAL REPORT 2008-03-23
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-03-04
ANNUAL REPORT 2003-04-26
Domestic Profit 2002-05-13

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Date of last update: 02 Aug 2025

Sources: Florida Department of State