Entity Name: | BTA INTERNATIONAL, 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: | 06 Jan 1997 (28 years ago) |
Date of dissolution: | 30 Jan 2001 (24 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 30 Jan 2001 (24 years ago) |
Document Number: | F97000000098 |
FEI/EIN Number |
954608445
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | P.O. BOX 1367, SUN VALLEY, CA, 91353 |
Mail Address: | 12243 BRANFORD ST, SUN VALLEY, CA, 91352 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
KAMINS PHILIP E | Director | 12243 BRANFORD ST., SUN VALLEY, CA, 91352 |
KAMINS GARY | President | 12243 BRANFORD ST., SUN VALLEY, CA, 91352 |
KAMINS GARY | Director | 12243 BRANFORD ST., SUN VALLEY, CA, 91352 |
CHEONG T.C. | Director | 12243 BRANFORD ST., SUN VALLEY, CA, 91352 |
CHEONG T.C. | Chief Financial Officer | 12243 BRANFORD ST., SUN VALLEY, CA, 91352 |
JOHNSON LORI M | Director | 12243 BRANFORD ST., SUN VALLEY, CA, 91352 |
JOHNSON LORI M | Chief Financial Officer | 12243 BRANFORD ST., SUN VALLEY, CA, 91352 |
GAMBOA PETER | Treasurer | 12243 BRANFORD ST., SUN VALLEY, CA, 91352 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2001-01-30 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-01-30 | P.O. BOX 1367, SUN VALLEY, CA 91353 | - |
NAME CHANGE AMENDMENT | 2000-03-03 | BTA INTERNATIONAL, INC. | - |
CHANGE OF MAILING ADDRESS | 1998-07-17 | P.O. BOX 1367, SUN VALLEY, CA 91353 | - |
Name | Date |
---|---|
Withdrawal | 2001-01-30 |
ANNUAL REPORT | 2000-04-18 |
Name Change | 2000-03-03 |
ANNUAL REPORT | 1999-05-06 |
ANNUAL REPORT | 1998-07-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State