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BYME USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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