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 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | BUSINESS TELECOMMUNICATIONS SERVICES, INC., NEW YORK | 3297273 | NEW YORK |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
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549300H6DWAHVMZRFF18 | P01000013901 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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Legal | C/O Hillary K. Rodriguez, PA, 717 Ponce De Leon Boulevard, Suite 332, Coral Gables, US-FL, US, 33134 |
Headquarters | 2620 South West 27th Avenue, Miami, US-FL, US, 33133 |
Registration details
Registration Date | 2015-03-06 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2016-03-03 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | P01000013901 |
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 |
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 | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BUSINESS TELECOMMUNICATIONS SERVICES, INC. VS ELENA MADRIGAL | 3D2018-2106 | 2018-10-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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. |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1506157104 | 2020-04-10 | 0455 | PPP | 2620 27TH AVE, MIAMI, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4112278309 | 2021-01-22 | 0455 | PPS | 2620 SW 27th Ave, Miami, FL, 33133-3005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State