| Entity Name: | BETANCOURT, CASTELLON ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BETANCOURT, CASTELLON ASSOCIATES, INC. 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: | 22 May 1981 (44 years ago) |
| Date of dissolution: | 03 Jan 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Jan 2013 (12 years ago) |
| Document Number: | F30463 |
| FEI/EIN Number |
592099895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7051 S.W. 12 STREET, MIAMI, FL, 33144, US |
| Mail Address: | 7051 S.W. 12 STREET, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARELLANO AGUSTIN R | President | 7051 SW 12 STREET, MIAMI,, FL, 33144 |
| BRAVAR LAURO | Director | 9725 NW 117 AVE STE 105, MIAMI, FL, 33178 |
| MARIN-ANDRES FRANCISCO | Director | 9725 NW 117 AVE STE 105, MIAMI, FL, 33178 |
| MARTINEZ IGNACIO | Director | 9725 NW 117 AVE STE 105, MIAMI, FL, 33178 |
| AGUSTIN ARELLANO R | Vice President | 7051 SW 12TH ST., MIAMI, FL, 33144 |
| SOTOMAYOR MIREN R | Secretary | 9725 NW 117 AVE STE 105, MIAMI, FL, 33178 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-01-04 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000035770. MERGER NUMBER 700000128357 |
| MERGER | 2013-01-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000035770. MERGER NUMBER 700000128357 |
| REGISTERED AGENT NAME CHANGED | 2010-08-03 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-03 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-13 | 7051 S.W. 12 STREET, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-13 | 7051 S.W. 12 STREET, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-09-10 |
| ANNUAL REPORT | 2010-08-03 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-04-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311085013 | 0418800 | 2007-10-02 | 4555 NW 206 TERRACE, MIAMI, FL, 33055 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2007-11-20 |
| Abatement Due Date | 2007-11-28 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1994-08-17 |
| Case Closed | 1994-08-17 |
Related Activity
| Type | Accident |
| Activity Nr | 360677231 |
| Inspection Type | Unprog Other |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1990-10-18 |
| Case Closed | 1990-11-01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1990-02-01 |
| Case Closed | 1990-04-27 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1990-03-21 |
| Abatement Due Date | 1990-04-23 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19260059 H |
| Issuance Date | 1990-03-21 |
| Abatement Due Date | 1990-04-23 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
