Entity Name: | BICRED FINANCIAL AND INVESTMENT CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BICRED FINANCIAL AND INVESTMENT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 16 Sep 1980 (45 years ago) |
Date of dissolution: | 26 Sep 1997 (28 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 1997 (28 years ago) |
Document Number: | 687827 |
FEI/EIN Number |
592030996
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13602 SW 83 AVE., MIAMI, FL, 33158 |
Mail Address: | 13602 SW 83 AVE., MIAMI, FL, 33158 |
ZIP code: | 33158 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BOTELHO SERGIO F.M. | President | 13602 SW 83 AVE., MIAMI, FL, 33158 |
BOTELHO SERGIO F.M. | Director | 13602 SW 83 AVE., MIAMI, FL, 33158 |
BOTELHO SERGIO F.M. | Chief Executive Officer | 13602 SW 83 AVE., MIAMI, FL, 33158 |
BOTELHO SERGIO F.M. J | Vice President | 13602 SW 83 AVE., MIAMI, FL, 33158 |
BOTELHO SERGIO F.M. J | Director | 13602 SW 83 AVE., MIAMI, FL, 33158 |
BOTELHO JOSE SERGIO | Secretary | 13602 SW 83 AVE., MIAMI, FL, 33158 |
BOTELHO JOSE SERGIO | Treasurer | 13602 SW 83 AVE., MIAMI, FL, 33158 |
KASSANDRAS VALERIA | Agent | 13602 SW 83 AVE., MIAMI, FL, 33158 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
REINSTATEMENT | 1996-02-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1996-02-22 | 13602 SW 83 AVE., MIAMI, FL 33158 | - |
REGISTERED AGENT ADDRESS CHANGED | 1996-02-22 | 13602 SW 83 AVE., MIAMI, FL 33158 | - |
CHANGE OF MAILING ADDRESS | 1996-02-22 | 13602 SW 83 AVE., MIAMI, FL 33158 | - |
REGISTERED AGENT NAME CHANGED | 1996-02-22 | KASSANDRAS, VALERIA | - |
INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 02 May 2025
Sources: Florida Department of State