| Entity Name: | BITCO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Aug 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F00000004683 |
| FEI/EIN Number |
943331232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3359-3 COPTER ROAD, PENSACOLA, FL, 32514, US |
| Mail Address: | 3359-3 COPTER ROAD, PENSACOLA, FL, 32514, US |
| ZIP code: | 32514 |
| County: | Escambia |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MONTGOMERY GARY | Chairman | 3420 CONNELL DRIVE, PENSACOLA, FL, 32503 |
| MONTGOMERY GARY | Agent | 3420 CONNELL DRIVE, PENSACOLA, FL, 32503 |
| MONTGOMERY GARY | President | 3420 CONNELL DRIVE, PENSACOLA, FL, 32503 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 3359-3 COPTER ROAD, PENSACOLA, FL 32514 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 3359-3 COPTER ROAD, PENSACOLA, FL 32514 | - |
| REINSTATEMENT | 2003-10-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900001459 | LAPSED | 05-12718 CA 32 | MIAMI-DADE CTY CIR CRT | 2006-01-19 | 2011-02-02 | $17909.54 | STRATUS SERVICES GROUP, INC, 500 CRAIG RD STE 201, MANALAPAN, NJ 07726 |
| J04900014591 | LAPSED | 2004 SC 000789 | 1ST JUD CIR CRT ESCAMBIA CO FL | 2004-04-28 | 2009-06-07 | $3165.83 | W.W. GRAINGER, INC., 101 GRAINGER PARKWAY, LAKE FOREST, IL 60045 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-25 |
| ANNUAL REPORT | 2004-05-03 |
| REINSTATEMENT | 2003-10-27 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-10-22 |
| Foreign Profit | 2000-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
