| Entity Name: | BILLY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILLY ENTERPRISES, 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: | 30 Jan 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P96000010277 |
| FEI/EIN Number |
650640561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13860 S.W. 260TH ST., HOMESTEAD, FL, 33033 |
| Mail Address: | C/O BORRO TAX ASSOCIATES, 2408 LINWOOD AVE., STE.8, NAPLES, FL, 34112 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ABEL | President | 227 KIRTLAND DR, NAPLES, FL, 34110 |
| RODRIGUEZ ABEL | Secretary | 227 KIRTLAND DR, NAPLES, FL, 34110 |
| RODRIGUEZ ABEL | Treasurer | 227 KIRTLAND DR, NAPLES, FL, 34110 |
| ALVAREZ ENRIQUE | Vice President | 1126 S FED HWY , STE #379, FT LAUDERDALE, FL, 33316 |
| RODRIGUEZ ABEL | Agent | 227 KIRTLAND DR, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-05-20 | 13860 S.W. 260TH ST., HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-27 | 227 KIRTLAND DR, NAPLES, FL 34110 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-02-27 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
