BCDIRECT CORP. - Florida Company Profile
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| Entity Name: | BCDIRECT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BCDIRECT CORP. 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: | 07 Sep 2000 (25 years ago) |
| Document Number: | P00000085661 |
| FEI/EIN Number |
651039211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15625 NW 15 AVENUE, MIAMI, FL, 33169, US |
| Mail Address: | 15625 NW 15 AVENUE, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACAL LUIS A | President | P.O. BOX 694262, MIAMI, FL, 33269 |
| LACAL JUAN CARLOS | Vice President | P.O. BOX 694262, MIAMI, FL, 33269 |
| LACAL LUIS A | Agent | 15625 NW 15 AVE, MIAMI, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000100357 | MAQUINARIA VI�AS USA | EXPIRED | 2009-04-23 | 2014-12-31 | - | 15625 NW 15 AVENUE, MIAMI GARDENS, FL, 33169 |
| G08084900149 | ROBOTRAY | ACTIVE | 2008-03-22 | 2029-12-31 | - | 15625 NW 15 AVENUE, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 15625 NW 15 AVENUE, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-23 | LACAL, LUIS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-23 | 15625 NW 15 AVE, MIAMI, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 15625 NW 15 AVENUE, MIAMI, FL 33169 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000597102 | ACTIVE | 2024-114268-SP-23 | MIAMI-DADE COUNTY COURT CLERK- | 2024-08-23 | 2029-09-16 | $3,812.78 | THE BURLINGTON INSURANCE COMPANY, AN ILLINOIS CORPORATI, 238 INTERNATIONAL RD, BURLINGTON NC, 27215 |
| J13000935057 | TERMINATED | 1000000407636 | MIAMI-DADE | 2013-05-09 | 2033-05-22 | $ 615.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State