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BYRAMANA INVESTMENTS INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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