| Entity Name: | BUSINESS CONSULTANTS INTERNATIONALE, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUSINESS CONSULTANTS INTERNATIONALE, CORPORATION 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: | 08 Jun 1978 (47 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Dec 1984 (40 years ago) |
| Document Number: | 575080 |
| FEI/EIN Number |
591910335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11300 SW 67 AVE, MIAMI, FL, 33156, US |
| Mail Address: | 8040 SW 69 AVE, MIAMI, FL, 33143, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300V6QZMIWIFCKY66 | 575080 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Cardona, Gail, 11300 South West 67th Avenue, Miami, US-FL, US, 33156 |
| Headquarters | 7700 North Kendall Drive, Suite 802, Miami, US-FL, US, 33156 |
Registration details
| Registration Date | 2016-08-12 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-08-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 575080 |
| Name | Role | Address |
|---|---|---|
| CAPO CARMEN | Vice President | 11300 SW 67 AVE, MIAMI, FL, 33156 |
| CAPO CARMEN | Director | 11300 SW 67 AVE, MIAMI, FL, 33156 |
| Capo-Hernandez Christine | Agent | 8040 SW 69 Ave., MIAMI, FL, 33143 |
| CAPO, GERARDO | President | 11300 SW 67 AVE, MIAMI, FL, 33156 |
| CAPO, GERARDO | Director | 11300 SW 67 AVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-22 | Capo-Hernandez, Christine | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-03 | 8040 SW 69 Ave., MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-26 | 11300 SW 67 AVE, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-18 | 11300 SW 67 AVE, MIAMI, FL 33156 | - |
| REINSTATEMENT | 1984-12-17 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900021961 | LAPSED | 02-21482-CIV-UNGARA-BENAGES | US DIST CT, SO DIST OF FL | 2003-02-04 | 2009-09-30 | $10910.95 | FULLER, FULLER & ASSOCIATES, P.A., 12000 BISCAYNE BOULEVARD, SUITE 609, NORTH MIAMI, FL 33181 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
