BTG SALES, INC. - Florida Company Profile
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| Entity Name: | BTG SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BTG SALES, 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: | 09 Sep 1976 (49 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Jan 1991 (34 years ago) |
| Document Number: | 512011 |
| FEI/EIN Number |
591683347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9051 N.W. 97 Terrace, MIAMI, FL, 33178, US |
| Mail Address: | 9051 N.W. 97 Terrace, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STARK EUGENE EJr. | Director | 9051 N.W. 97 Terrace, MIAMI, FL, 33178 |
| STARK PATRICIA A | Director | 9051 N.W. 97 Terrace, MIAMI, FL, 33178 |
| Stark Elizabeth R | Director | 9051 N.W. 97 Terrace, MIAMI, FL, 33178 |
| Barnes Raymond Jr. | Vice President | 9051 N.W. 97 Terrace, MIAMI, FL, 33178 |
| CORPCO, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000015142 | PLASTIC COMPONENTS | ACTIVE | 2016-02-10 | 2026-12-31 | - | 9051 SW 97 TERRACE, MIAMI, FL, 33178 |
| G09000149370 | PLASTIC COMPONENTS | EXPIRED | 2009-09-18 | 2014-12-31 | - | 9051 SW 97TH TERRACE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2025-03-21 | BTG SALES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-12 | 9051 N.W. 97 Terrace, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-12 | Corpco, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-12 | 901 Ponce de Leon Blvd., 10FL, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-12 | 9051 N.W. 97 Terrace, MIAMI, FL 33178 | - |
| NAME CHANGE AMENDMENT | 1991-01-14 | PLASTIC COMPONENTS, INC. | - |
| EVENT CONVERTED TO NOTES | 1986-01-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-02 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State