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BY AMERICA FINANCIALS CO - Florida Company Profile

Company Details

Entity Name: BY AMERICA FINANCIALS CO
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BY AMERICA FINANCIALS CO 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 May 2018 (7 years ago)
Document Number: P18000044263
FEI/EIN Number 83-0553155

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

Address: 4100 NORTH POWERLINE ROAD, B2, POMPANO BEACH, FL, 33067, US
Mail Address: 4100 NORTH POWERLINE ROAD, B2, POMPANO BEACH, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KARAM DANNY President 4100 north powerline rd, Pompano Beach, FL, 330733083
KARAM DANNY Agent 6778 NW 66TH AVE, PARKLAND, FL, 33067

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000056298 ACCOUNTANTSNOW.COM ACTIVE 2021-04-24 2026-12-31 - 4100 NORTH POWERLINE ROAD B 2, POMPANO BEACH, FL, 33073
G21000031283 ACCOUNTANTSNOW,CIN ACTIVE 2021-03-05 2026-12-31 - 4100 NORTH POWERLINE ROAD U 4, BOCA RATON, FL, 33433
G18000065773 ACCUALLY.COM EXPIRED 2018-06-06 2023-12-31 - 4100 N POWERLINE RD, POMPANO BEACH, FL, 33073

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 4100 NORTH POWERLINE ROAD, B2, POMPANO BEACH, FL 33067 -
CHANGE OF MAILING ADDRESS 2021-04-27 4100 NORTH POWERLINE ROAD, B2, POMPANO BEACH, FL 33067 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 6778 NW 66TH AVE, B2, PARKLAND, FL 33067 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-26
Domestic Profit 2018-05-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4499357208 2020-04-27 0455 PPP 4100 Powerline Road Suite U4, Pompano Beach, FL, 33073-3051
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4680
Loan Approval Amount (current) 4680
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33073-3051
Project Congressional District FL-23
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4735.51
Forgiveness Paid Date 2021-07-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State