| Entity Name: | BILLYINVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILLYINVESTMENT 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: | 10 Aug 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P18000069038 |
| FEI/EIN Number |
83-1579217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 510 HARRISON, APT 415, TAMPA, FL, 33602, US |
| Mail Address: | 510 HARRISON, APT 415, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLAKOV GEORGI | President | 510 HARRISON, APT 415, TAMPA, FL, 33602 |
| SOLAKOV GEORGI | Treasurer | 510 HARRISON, APT 415, TAMPA, FL, 33602 |
| CASSO LOPEZ HILDA | Secretary | 280 W RENNER RD, APT 1525, RICHARDSON, TX, 75080 |
| CASSO LOPEZ HILDA | Director | 280 W RENNER RD, APT 1525, RICHARDSON, TX, 75080 |
| SIEBERT JOHN | Agent | 777 NORTH ASHLEY DR, TAMPA, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000096805 | BILLY INVESTMENT CORP | EXPIRED | 2018-08-30 | 2023-12-31 | - | 510 E HARRISON, APT 410, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-06 |
| Domestic Profit | 2018-08-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
