| Entity Name: | BYME USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BYME USA, 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: | 28 Oct 2013 (11 years ago) |
| Date of dissolution: | 12 Jul 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Jul 2017 (8 years ago) |
| Document Number: | P13000088284 |
| FEI/EIN Number |
46-4045432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2, S. BISCAYNE BLVD., SUITE 1800, MIAMI, FL, 33131, US |
| Mail Address: | 2, S. BISCAYNE BLVD., SUITE 1800, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRISTAN BOURGOIGNIE, P.A. | Agent | - |
| BAUDIN DE LA VALETTEJEAN BAPTISTE | Vice President | 2, S. BISCAYNE BLVD,, MIAMI, FL, 33131 |
| BOURGOIGNIE P. TRISTAN | Secretary | 5975 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 |
| Bilaine Christophe | President | 2, S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Pasquet Frederic | Director | 2, S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-07-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000149924. CONVERSION NUMBER 300000172903 |
| REGISTERED AGENT NAME CHANGED | 2017-04-12 | TRISTAN BOURGOIGNIE, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-12 | 5975 Sunset Drive, Suite 603, South Miami, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 2, S. BISCAYNE BLVD., SUITE 1800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 2, S. BISCAYNE BLVD., SUITE 1800, MIAMI, FL 33131 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2013-12-10 | BYME USA, INC. | - |
| ARTICLES OF CORRECTION | 2013-11-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-29 |
| Article of Correction/NC | 2013-12-10 |
| Articles of Correction | 2013-11-12 |
| Domestic Profit | 2013-10-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
