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BILLYINVESTMENT CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-03-06
Domestic Profit 2018-08-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State