| Entity Name: | BTC & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BTC & 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: | 20 May 1988 (37 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | M82491 |
| FEI/EIN Number |
650021381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JEFFREY D. REY, LOT 3, TALL PINE ACRES, LOXAHATCHEE, FL, 33470 |
| Mail Address: | C/O JEFFREY D. REY, LOT 3, TALL PINE ACRES, LOXAHATCHEE, FL, 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REY, MARTY A. | President | 861 JUPITER PARK DR., JUPITER, FL |
| REY, MARTY A. | Director | 861 JUPITER PARK DR., JUPITER, FL |
| STEVENS, MARSHA | Vice President | LOT 3, TALL PINE ACRES, LOXAHATCHEE, FL |
| STEVENS, MARSHA | Director | LOT 3, TALL PINE ACRES, LOXAHATCHEE, FL |
| GAMOT, ALBERT J., JR. | Director | 340 ROYAL PALM WAY, PALM BEACH, FL |
| REY, MARTY A. | Agent | LOT 3, TALL PINE ACRES, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-05 | C/O JEFFREY D. REY, LOT 3, TALL PINE ACRES, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-05 | C/O JEFFREY D. REY, LOT 3, TALL PINE ACRES, LOXAHATCHEE, FL 33470 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-05 | REY, MARTY A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-05 | LOT 3, TALL PINE ACRES, LOXAHATCHEE, FL 33470 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
