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BANYM, INC. - Florida Company Profile

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Company Details

Entity Name: BANYM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANYM, 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: 16 Sep 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2010 (15 years ago)
Document Number: P03000101848
FEI/EIN Number 200235618

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16850-112 COLLINS AVE., SUITE 269, SUNNY ISLES BCH, FL, 33160
Mail Address: 16850-112 COLLINS AVE., SUITE 269, SUNNY ISLES BCH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4110954
State:
NEW YORK

Key Officers & Management

Name Role Address
MULLER YVES President 16850-112 COLLINS AVE., SUITE 269, SUNNY ISLES BCH, FL, 33160
MULLER YVES Director 16850-112 COLLINS AVE., SUITE 269, SUNNY ISLES BCH, FL, 33160
MULLER YVES Agent 16850-112 COLLINS AVENUE, STE 269, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REINSTATEMENT 2010-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2005-05-31 - -
REGISTERED AGENT NAME CHANGED 2005-05-31 MULLER, YVES -
REGISTERED AGENT ADDRESS CHANGED 2005-05-31 16850-112 COLLINS AVENUE, STE 269, SUNNY ISLES BEACH, FL 33160 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-29
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-02-18

USAspending Awards / Financial Assistance

Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3332.00
Total Face Value Of Loan:
3332.00

Paycheck Protection Program

Date Approved:
2020-06-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3332
Current Approval Amount:
3332
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3363.4

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Date of last update: 03 Jun 2025

Sources: Florida Department of State