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BYRON INVESTMENT HOLDINGS CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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