| Entity Name: | BYG-RV INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BYG-RV 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: | 06 Jun 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P12000051788 |
| FEI/EIN Number |
45-5442774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4263 Davie Rd, Rodeo Way, SW 64th avenue, davie, FL, 33314, US |
| Mail Address: | 4263 Davie Rd, Rodeo Way, SW 64th avenue, davie, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELLMAN LEON | President | 4263 Davie Rd, Rodeo Way, SW 64th avenue, davie, FL, 33314 |
| MELLMAN LEON | Director | 4263 Davie Rd, Rodeo Way, SW 64th avenue, davie, FL, 33314 |
| MELLMAN KIM | Secretary | 4263 Davie Rd, Rodeo Way, SW 64th avenue, davie, FL, 33314 |
| MELLMAN KIM | Treasurer | 4263 Davie Rd, Rodeo Way, SW 64th avenue, davie, FL, 33314 |
| MELLMAN LEON | Agent | 4263 Davie Rd, Rodeo Way, SW 64th avenue, davie, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 4263 Davie Rd, Rodeo Way, SW 64th avenue, davie, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 4263 Davie Rd, Rodeo Way, SW 64th avenue, davie, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 4263 Davie Rd, Rodeo Way, SW 64th avenue, davie, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-06-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
