| Entity Name: | BYA HOLDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BYA HOLDING GROUP, 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: | 19 Jul 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Mar 2001 (24 years ago) |
| Document Number: | P99000066123 |
| FEI/EIN Number |
651000710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 554 Perseo Street Suite J-3, Altamira, San Juan, PR, 00920, PR |
| Address: | 1525 NORTH PARK DRIVE, SUITE 101, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| 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 |
| AARON BEHAR, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-22 | 490 Sawgrass Corporate Parkway, Suite 300, WESTON, FL 33325 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-24 | 1525 NORTH PARK DRIVE, SUITE 101, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-24 | AARON BEHAR P.A. | - |
| CHANGE OF MAILING ADDRESS | 2013-01-11 | 1525 NORTH PARK DRIVE, SUITE 101, WESTON, FL 33326 | - |
| NAME CHANGE AMENDMENT | 2001-03-26 | BYA HOLDING GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| 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 | 2017-02-22 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
