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  5. BTS GROUP, INC.

BTS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: BTS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 25 Oct 2002 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Dec 2005 (19 years ago)
Document Number: F02000005380
FEI/EIN Number 651096671

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2620 SW 27TH AVENUE, MIAMI, FL, 33133, UN
Mail Address: 2620 SW 27TH AVENUE, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PROANO ANDRES Director 2620 SW 27TH AVENUE, MIAMI, FL, 33133
DEL LA PENA & ASSOCIATES, P.A. Agent 600 BRICKELL AVENUE, MIAMI, FL, 33131
OLLOQUI RAFAEL Vice President 2620 SW 27TH AVENUE, MIAMI, FL, 33133
OLLOQUI RAFAEL Director 2620 SW 27TH AVENUE, MIAMI, FL, 33133
PROANO ANDRES Secretary 2620 SW 27TH AVENUE, MIAMI, FL, 33133
PROANO ANDRES Treasurer 2620 SW 27TH AVENUE, MIAMI, FL, 33133
DE LA PENA LEONCIO Director 601 BRICKELL KEY DRIVE STE. 705, MIAMI, FL, 33131
OLLOQUI RICARDO Director 2620 SW 27TH AVENUE, MIAMI, FL, 33133
OLLOQUI RICARDO President 2620 SW 27TH AVENUE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-02-03 2620 SW 27TH AVENUE, MIAMI, FL 33133 UN -
REGISTERED AGENT ADDRESS CHANGED 2012-02-03 600 BRICKELL AVENUE, SUITE 1750, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2007-03-21 2620 SW 27TH AVENUE, MIAMI, FL 33133 UN -
REINSTATEMENT 2005-12-06 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2003-03-31 DEL LA PENA & ASSOCIATES, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-25

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PROANO ANDRES

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OLLOQUI RAFAEL

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MIAMI BISCAYNE HOLDINGS, LLC - Active
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DE LA PENA LEONCIO

STAR GOLD COMMUNICATION U.S.A., INC. - Active
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STAR GOLD COMMUNICATION U.S.A., INC. - Active
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DE LA PENA & VILLANUEVA, P.A. - Inactive
Domestic Profit (1997 - 1999)
DE LA PENA & VILLANUEVA, P.A. - Inactive
Domestic Profit (1997 - 1999)
DE LA PENA & VILLANUEVA, P.A. - Inactive
Domestic Profit (1997 - 1999)
DANTON, MARAT & ROBESPIERRE INVESTMENTS, INC. - Inactive
Domestic Profit (1996 - 2009)
DANTON, MARAT & ROBESPIERRE INVESTMENTS, INC. - Inactive
Domestic Profit (1996 - 2009)
DANTON, MARAT & ROBESPIERRE INVESTMENTS, INC. - Inactive
Domestic Profit (1996 - 2009)

OLLOQUI RICARDO

2121 ACQUISITION, LLC - Inactive
Florida Limited Liability Co. (2002 - 2012)
INTERNATIONAL SERVICE PROVIDER, INC. - Inactive
Domestic Profit (2000 - 2002)
EL BURGO INVESTMENTS, INC. - Inactive
Domestic Profit (1999 - 2002)
SONOC USA, LLC - Active
Florida Limited Liability Co. (2020 )
CAFFE FIORINO LLC - Active
Florida Limited Liability Co. (2018 )
WORLD CALL CENTER, INC. - Inactive
Domestic Profit (2000 - 2012)
WORLD CALL CENTER, INC. - Inactive
Domestic Profit (2000 - 2012)
SAMRA TELECOM, INC. - Inactive
Domestic Profit (2006 - 2009)
SAMRA TELECOM, INC. - Inactive
Domestic Profit (2006 - 2009)
MIAMI BISCAYNE HOLDINGS, LLC - Active
Florida Limited Liability Co. (2014 )

Companies related by address

2620 SW 27TH AVENUE, MIAMI, FL, 33133, UN

ONE WORLD TELECOM, LLC BTS GLOBAL, LLC COMM-LEASE OF FLORIDA, INC. TECHNOLOGY DEVELOPMENT COMMUNICATION, INC.

2620 SW 27TH AVENUE, MIAMI, FL, 33133

ONE WORLD TELECOM, LLC HALCON AVIATION, LLC TOWN HOUSE ON VALENCIA, LLC THE WIND SHIP, LLC THE WIND SHIP MANAGEMENT, LLC COMM-LEASE OF FLORIDA, INC. CANDEL, INC. 2121 ACQUISITION, LLC WORLD CALL CENTER, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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