| Entity Name: | J. BYRNE & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J. BYRNE & CO., INC. 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: | 06 Dec 1993 (31 years ago) |
| Date of dissolution: | 23 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 23 Dec 2020 (4 years ago) |
| Document Number: | P93000082932 |
| FEI/EIN Number |
650453477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 161 J.F.K. DR., SUITE 101, ATLANTIS, FL, 33462, US |
| Mail Address: | 161 J.F.K. DR., SUITE 101, ATLANTIS, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | J. BYRNE & CO., INC., NEW YORK | 1815842 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BYRNE JAMES R | President | 320 GLENBROOK DR, ATLANTIS, FL, 33462 |
| BYRNE JAMES R | Director | 320 GLENBROOK DR, ATLANTIS, FL, 33462 |
| BYRNE JAMES R | Chairman | 320 GLENBROOK DR, ATLANTIS, FL, 33462 |
| BYRNE REBECCA C | Vice President | 320 GLENBROOK DR., ATLANTIS, FL, 33462 |
| BYRNE REBECCA C | Treasurer | 320 GLENBROOK DR., ATLANTIS, FL, 33462 |
| BYRNE REBECCA C | Secretary | 320 GLENBROOK DR., ATLANTIS, FL, 33462 |
| BYRNE JAMES R | Agent | 320 GLENBROOK DR., ATLANTIS, FL, 33462 |
| BYRNE REBECCA C | Director | 320 GLENBROOK DR., ATLANTIS, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2020-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-06 | 161 J.F.K. DR., SUITE 101, ATLANTIS, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-06 | 161 J.F.K. DR., SUITE 101, ATLANTIS, FL 33462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-06 | 320 GLENBROOK DR., SUITE 101, ATLANTIS, FL 33462 | - |
| CORPORATE MERGER | 1993-12-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000002565 |
| Name | Date |
|---|---|
| CORAPVDWN | 2020-12-23 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
