| Entity Name: | GYB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GYB, 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: |
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: | 12 Apr 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Nov 2024 (5 months ago) |
| Document Number: | P99000033353 |
| FEI/EIN Number |
650909943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 NE 171 STREET, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 1800 NE 171 STREET, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEKER OLEG | President | 1800 NE 171 STREET, NORTH MIAMI BEACH, FL, 33162 |
| BEKER OLEG | Vice President | 1800 NE 171 STREET, NORTH MIAMI BEACH, FL, 33162 |
| BEKER OLEG | Secretary | 1800 NE 171 STREET, NORTH MIAMI BEACH, FL, 33162 |
| BEKER OLEG | Treasurer | 1800 NE 171 STREET, NORTH MIAMI BEACH, FL, 33162 |
| BEKER OLEG | Agent | 1800 NE 171 STREET, NORTH MIAMI BEACH, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000102372 | TROPICAL GARDEN PLACE | ACTIVE | 2014-10-08 | 2029-12-31 | - | 1800 NE 171 STREET, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-15 | BEKER, OLEG | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-15 | 1800 NE 171 STREET, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-20 | 1800 NE 171 STREET, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-20 | 1800 NE 171 STREET, NORTH MIAMI BEACH, FL 33162 | - |
| AMENDMENT | 2013-08-12 | - | - |
| AMENDMENT | 2012-07-31 | - | - |
| AMENDMENT | 2011-05-18 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-11-15 |
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
