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BUSINESS TELECOMMUNICATIONS SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: BUSINESS TELECOMMUNICATIONS SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BUSINESS TELECOMMUNICATIONS SERVICES, 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: 06 Feb 2001 (24 years ago)
Document Number: P01000013901
FEI/EIN Number 651078535

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2620 SW 27th Ave, Miami, FL, 33133, US
Mail Address: 2620 SW 27th Ave, Miami, FL, 33133, US
ZIP code: 33133
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3297273
State:
NEW YORK

Key Officers & Management

Name Role Address
OLLOQUI RAFAEL Chief Executive Officer 2620 SW 27TH AVENUE, MIAMI, FL, 33133
OLLOQUI RAFAEL Director 2620 SW 27TH AVENUE, MIAMI, FL, 33133
OLLOQUI RICARDO President 2620 SW 27TH AVENUE, MIAMI, FL, 33133
OLLOQUI RICARDO Director 2620 SW 27TH AVENUE, MIAMI, FL, 33133
PROANO ANDRES Treasurer 2620 SW 27TH AVENUE, MIAMI, FL, 33133
PROANO ANDRES Secretary 2620 SW 27TH AVENUE, MIAMI, FL, 33133
PROANO ANDRES Director 2620 SW 27TH AVENUE, MIAMI, FL, 33133
PROANO ANDRES Agent 2620 SW 27TH AVE., MIAMI, FL, 33133

Legal Entity Identifier

LEI Number:
549300H6DWAHVMZRFF18

Registration Details:

Initial Registration Date:
2015-03-06
Next Renewal Date:
2016-03-03
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-12 2620 SW 27th Ave, Miami, FL 33133 -
CHANGE OF MAILING ADDRESS 2019-02-12 2620 SW 27th Ave, Miami, FL 33133 -
REGISTERED AGENT NAME CHANGED 2017-09-28 PROANO, ANDRES -
REGISTERED AGENT ADDRESS CHANGED 2017-09-28 2620 SW 27TH AVE., MIAMI, FL 33133 -

Court Cases

Title Case Number Docket Date Status
BUSINESS TELECOMMUNICATIONS SERVICES, INC. VS ELENA MADRIGAL 3D2018-2106 2018-10-17 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-12423

Parties

Name BUSINESS TELECOMMUNICATIONS SERVICES, INC.
Role Appellant
Status Active
Representations Jack R. Reiter, JORDAN S. KOSCHES, CRAIG LEE MONTZ
Name ELENA MADRIGAL
Role Appellee
Status Active
Representations RACHEL WAGNER FURST
Name Hon. Reemberto Diaz
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-01-30
Type Disposition by Opinion
Subtype Denied
Description Denied - Authored Opinion
Docket Date 2019-02-15
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-12-31
Type Response
Subtype Reply
Description REPLY ~ to pet. for writ of cert.
On Behalf Of BUSINESS TELECOMMUNICATIONS SERVICES, INC.
Docket Date 2018-12-31
Type Record
Subtype Appendix
Description Appendix ~ SUPPLEMENTAL
On Behalf Of BUSINESS TELECOMMUNICATIONS SERVICES, INC.
Docket Date 2018-12-06
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ Unopposed.
On Behalf Of BUSINESS TELECOMMUNICATIONS SERVICES, INC.
Docket Date 2018-11-21
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Ext-granted to reply to response on pet. (OG01D) ~ Petitioner’s motion for extension of time to file a reply to the response to the petition for writ of certiorari is granted to and including December 11, 2018.
Docket Date 2018-11-20
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ PETITIONER'S UNOPPOSED MOTION FOR EXTENSION OF TIME
On Behalf Of BUSINESS TELECOMMUNICATIONS SERVICES, INC.
Docket Date 2018-11-20
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument
On Behalf Of ELENA MADRIGAL
Docket Date 2018-11-19
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO PETITION FOR A WRIT OF CERTIORARI
On Behalf Of ELENA MADRIGAL
Docket Date 2018-11-19
Type Record
Subtype Appendix
Description Appendix
On Behalf Of ELENA MADRIGAL
Docket Date 2018-11-07
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Extension granted to respond to petition (OG01) ~ Respondent’s unopposed motion for an extension of time to file a response to the petition for writ of certiorari is granted to and including November 19, 2018.
Docket Date 2018-11-05
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of ELENA MADRIGAL
Docket Date 2018-10-25
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of ELENA MADRIGAL
Docket Date 2018-10-19
Type Order
Subtype Order to Respond to Petition
Description Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within twenty (20) days of the date of this order to the petition for writ of certiorari. Further, a reply may be filed five (5) days thereafter.
Docket Date 2018-10-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a petition for writ of certiorari is due.
Docket Date 2018-10-17
Type Record
Subtype Appendix
Description Appendix
On Behalf Of BUSINESS TELECOMMUNICATIONS SERVICES, INC.
Docket Date 2018-10-17
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of BUSINESS TELECOMMUNICATIONS SERVICES, INC.
Docket Date 2018-10-17
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2019-01-30
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Respondent’s request for oral argument is hereby denied as moot.
Docket Date 2018-12-10
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Ext-granted to reply to response on pet. (OG01D) ~ Petitioner’s second unopposed motion for extension of time to file a reply to the response to the petition for writ of certiorari is granted to and including December 31, 2018.

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-02
Reg. Agent Change 2017-09-28
ANNUAL REPORT 2017-01-18

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
356205.00
Total Face Value Of Loan:
356205.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
367017.50
Total Face Value Of Loan:
367017.50

Paycheck Protection Program

Jobs Reported:
24
Initial Approval Amount:
$367,017.5
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$367,017.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$369,046.29
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $367,017.5
Jobs Reported:
22
Initial Approval Amount:
$356,205
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$356,205
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$357,689.19
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $356,202
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State