| Entity Name: | BYA HOLDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| AARON BEHAR, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| BEHAR-YBARRA ELIAS | President | 554 Perseo Street Suite J-3, San Juan, PR, 00920 |
| Name | Role | Address |
|---|---|---|
| BEHAR-YBARRA ELIAS | Director | 554 Perseo Street Suite J-3, San Juan, PR, 00920 |
| Name | Role | Address |
|---|---|---|
| BEHAR EUGENIA | Secretary | 15001 FALKIRK PL, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| BEHAR EUGENIA | Treasurer | 15001 FALKIRK PL, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-22 | 490 Sawgrass Corporate Parkway, Suite 300, WESTON, FL 33325 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-24 | 1525 NORTH PARK DRIVE, SUITE 101, WESTON, FL 33326 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-06-24 | AARON BEHAR P.A. | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-11 | 1525 NORTH PARK DRIVE, SUITE 101, WESTON, FL 33326 | No data |
| NAME CHANGE AMENDMENT | 2001-03-26 | BYA HOLDING GROUP, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
