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BUTYA, INC. - Florida Company Profile

Company Details

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

BUTYA, 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: 01 Aug 2013 (12 years ago)
Date of dissolution: 01 Sep 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Sep 2016 (9 years ago)
Document Number: P13000064214
FEI/EIN Number 463340177

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

Address: 312 INDIAN TRACE RD, WESTON, FL, 33326, US
Mail Address: 312 INDIAN TRACE RD, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FISHMAN DENIS Agent 1920 E.HALLANDALE BEACH BLVD.,STE 709, HALLANDALE, FL, 33009
BUTINCHINOVA ALMAGUL President 1850 S OCEAN DR, APT 2809, HALLANDALE, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000128318 LAKE PLAZA CLEANERS EXPIRED 2013-12-29 2018-12-31 - 312 INDIAN TRACE RD, WESTON, FL, 33326
G13000077862 KINGDOM CLEANERS EXPIRED 2013-08-05 2018-12-31 - 3340 NE 190TH ST., STE 1507, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-09-01 - -
CHANGE OF PRINCIPAL ADDRESS 2014-10-03 312 INDIAN TRACE RD, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2013-09-10 FISHMAN, DENIS -
REGISTERED AGENT ADDRESS CHANGED 2013-09-10 1920 E.HALLANDALE BEACH BLVD.,STE 709, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2013-09-09 312 INDIAN TRACE RD, WESTON, FL 33326 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-09-01
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-30
Reg. Agent Change 2013-09-10
Domestic Profit 2013-08-01

Date of last update: 02 May 2025

Sources: Florida Department of State