| Entity Name: | BYRON INVESTMENT HOLDINGS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BYRON INVESTMENT HOLDINGS CORP 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: | 04 Apr 2014 (11 years ago) |
| Date of dissolution: | 04 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2018 (7 years ago) |
| Document Number: | P14000030718 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17800 ATLANTIC BOULEVARD, STE. # 507, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17800 ATLANTIC BOULEVARD, STE. # 507, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES HEIDI | President | 17800 ATLANTIC BOULEVARD, SUNNY ISLES BEACH, FL, 33160 |
| MORALES HEIDI | Secretary | 17800 ATLANTIC BOULEVARD, SUNNY ISLES BEACH, FL, 33160 |
| MORALES FRANK | Vice President | 17800 ATLANTIC BOULEVARD, SUNNY ISLES BEACH, FL, 33160 |
| MORALES FRANK | Treasurer | 17800 ATLANTIC BOULEVARD, SUNNY ISLES BEACH, FL, 33160 |
| MORALES HEIDI | Agent | 17800 ATLANTIC BOULVARD, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-15 | 17800 ATLANTIC BOULEVARD, STE. # 507, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-15 | 17800 ATLANTIC BOULEVARD, STE. # 507, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-15 | MORALES, HEIDI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-15 | 17800 ATLANTIC BOULVARD, STE. # 507, SUNNY ISLES BEACH, FL 33160 | - |
| AMENDMENT | 2014-04-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-22 |
| Amendment | 2014-04-11 |
| Domestic Profit | 2014-04-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
