| Entity Name: | BYA INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BYA INVESTMENT CORPORATION 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: | 13 Jun 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Apr 2014 (11 years ago) |
| Document Number: | P95000045764 |
| FEI/EIN Number |
650645495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 554 Perseo Street Suite J-3, Altamira, San Juan, PR, 00920, PR |
| Address: | 2225 WEST 60TH STREET, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEHAR-YBARRA ELIAS | President | 554 Perseo Street Suite J-3, San Juan, PR, 00920 |
| BEHAR-YBARRA ELIAS | Director | 554 Perseo Street Suite J-3, San Juan, PR, 00920 |
| BEHAR EUGENIA | Secretary | 15001 FALKIRK PL, MIAMI LAKES, FL, 33016 |
| BEHAR EUGENIA | Treasurer | 15001 FALKIRK PL, MIAMI LAKES, FL, 33016 |
| BEHAR AARON P.A. | Agent | 1840 N COMMERCE PKWY STE 1, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 490 Sawgrass Corporate Pkwy, 300, Sunrise, FL 33325 | - |
| AMENDMENT | 2014-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 2225 WEST 60TH STREET, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-24 | BEHAR, AARON, P.A. | - |
| CHANGE OF MAILING ADDRESS | 2013-01-11 | 2225 WEST 60TH STREET, HIALEAH, FL 33016 | - |
| NAME CHANGE AMENDMENT | 1995-06-30 | BYA INVESTMENT CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
