| Entity Name: | BETANCUR OSORIO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BETANCUR OSORIO 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: |
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 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000005703 |
| FEI/EIN Number |
650989417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 768 94TH AVENUE NORTH, NAPLES, FL, 34108 |
| Mail Address: | 768 94TH AVENUE NORTH, NAPLES, FL, 34108 |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETANCUR HELIODORO | President | 561-102TH AVE N., NAPLES, FL, 34108 |
| BETANCUR HELIODORO | Director | 561-102TH AVENUE N, NAPLES, FL, 34108 |
| OSORIO LUIS | Vice President | 768-94TH AVENUE NORTH, NAPLES, FL, 34108 |
| OSORIO LUIS | Director | 768-94TH AVENUE NORTH, NAPLES, FL, 34108 |
| BETANCUR HELIODORO | Treasurer | 561-102TH AVENUE N, NAPLES, FL, 34108 |
| BETANCUR FARLEY | Secretary | 561-102TH AVENUE N., NAPLES, FL, 34108 |
| BETANCUR FARLEY | Director | 561-102TH AVENUE N., NAPLES, FL, 34108 |
| OSORIO LUIS | Agent | 768 94TH AVENUE N., NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-03 | OSORIO, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-03 | 768 94TH AVENUE N., NAPLES, FL 34108 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-13 | 768 94TH AVENUE NORTH, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-13 | 768 94TH AVENUE NORTH, NAPLES, FL 34108 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-08-12 |
| ANNUAL REPORT | 2001-09-13 |
| Domestic Profit | 2000-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
