| Entity Name: | BYRAMANA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BYRAMANA INVESTMENTS 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: | 18 Feb 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P99000016006 |
| FEI/EIN Number |
650904487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 NORTH FEDERAL HIGHWAY, SUITE 22, BOCA RATON, FL, 33431, US |
| Mail Address: | 4400 NORTH FEDERAL HIGHWAY, SUITE 22, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAPLANA BIGOTT LUIS RAMON | Vice President | 4400 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| LAPLANA BIGOTT LUIS RAMON | President | 4400 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| LAPLANA BIGOTT LUIS RAMON | Treasurer | 4400 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| BIGOTT ANA | Director | 4400 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| BIGOTT ANA | President | 4400 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| BIGOTT ANA | Secretary | 4400 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| LAPLANA BIGOTT PATRIZIA | Director | 4400 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| LAPLANA BIGOTT PATRIZIA | Vice President | 4400 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| BIGOTT ANA | Agent | 4400 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| LAPLANA BIGOTT LUIS RAMON | Director | 4400 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 4400 NORTH FEDERAL HIGHWAY, SUITE 22, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 4400 NORTH FEDERAL HIGHWAY, SUITE 22, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | BIGOTT, ANA MARIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 4400 NORTH FEDERAL HIGHWAY, SUITE 22, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
