| Entity Name: | B.T.A. AMERICAN FORWARDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.T.A. AMERICAN FORWARDERS, 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: | 19 Jan 1982 (43 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | F61755 |
| FEI/EIN Number |
592189273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7925 N.W. 12 ST., SUITE 229, MIAMI, FL, 33126 |
| Mail Address: | 7925 N.W. 12 ST., SUITE 229, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZIGHELBOIM, JUAN CARLOS | President | 990 NE 100 ST, MIAMI SHORES, FL 00000 |
| BEHRENS, MARIA ANTONIA | Secretary | 11635 SW 108TH TERR, MIAMI, FL 00000 |
| BEHRENS, MARIA ANTONIA | Treasurer | 11635 SW 108TH TERR, MIAMI, FL 00000 |
| LOPEZ-AGUIAR, HENRY A. (ESQ.) | Agent | 1515 N.W. 7 ST. SUITE 120, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
