| Entity Name: | BERCOTRAC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERCOTRAC INVESTMENTS, 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: |
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: | 14 Dec 1984 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Jan 1995 (30 years ago) |
| Document Number: | M08976 |
| FEI/EIN Number |
592482144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S.W. 3RD AVE., SUITE 700, MIAMI, FL, 33129-2343, US |
| Mail Address: | 2600 S.W. 3RD AVE., SUITE 700, MIAMI, FL, 33129-2343, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALTABA CHRISTIAN F | Director | 2600 S.W. THIRD AVENUE, SUITE 700, MIAMI, FL |
| ALTABA CHRISTIAN F | Vice President | 2600 S.W. THIRD AVENUE, SUITE 700, MIAMI, FL |
| ALTABA ERICH A | Director | 2600 SW THIRD AVE SUITE 700, MIAMI, FL |
| ALTABA ERICH A | Secretary | 2600 SW THIRD AVE SUITE 700, MIAMI, FL |
| ALTABA CHRISTIAN F | Agent | 2600 S.W. THIRD AVE., SUITE 700, MIAMI, FL, 33129 |
| ALTABA, ANDRES | Director | 2600 SW THIRD AVE SUITE 700, MIAMI, FL |
| ALTABA, ANDRES | President | 2600 SW THIRD AVE SUITE 700, MIAMI, FL |
| ALTABA, ANDRES | Treasurer | 2600 SW THIRD AVE SUITE 700, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 2600 S.W. 3RD AVE., SUITE 700, MIAMI, FL 33129-2343 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 2600 S.W. 3RD AVE., SUITE 700, MIAMI, FL 33129-2343 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-27 | 2600 S.W. THIRD AVE., SUITE 700, MIAMI, FL 33129 | - |
| REINSTATEMENT | 1995-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-01-26 | ALTABA, CHRISTIAN F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6044828402 | 2021-02-10 | 0455 | PPS | 2600 SW 3rd Ave Ste 700, Miami, FL, 33129-2338 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1292497203 | 2020-04-15 | 0455 | PPP | 2600 SW 3RD AVE STE 700, MIAMI, FL, 33129-2330 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
