Search icon

BICRED FINANCIAL AND INVESTMENT CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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