B.T.C. TRADING, INC. - Florida Company Profile
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| Entity Name: | B.T.C. TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Mar 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000026665 |
| FEI/EIN Number | 141401953 |
| Address: | 11197 WELLSHIRE LN, FRISCO, TX, 75035, US |
| Mail Address: | 11197 WELLSHIRE LN, FRISCO, TX, 75035, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA WALDO V | President | 11197 WELLSHIRE LN, FRISCO, TX, 75035 |
| SILVA WALDO V | Vice President | 11197 WELLSHIRE LN, FRISCO, TX, 75035 |
| SILVA WALDO V | Secretary | 11197 WELLSHIRE LN, FRISCO, TX, 75035 |
| LAYNE PAUL J | Agent | 236 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 11197 WELLSHIRE LN, FRISCO, TX 75035 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 11197 WELLSHIRE LN, FRISCO, TX 75035 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-24 | LAYNE, PAUL JESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-24 | 236 VALENCIA AVE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-27 |
| ANNUAL REPORT | 2007-04-24 |
| Off/Dir Resignation | 2006-07-25 |
| ANNUAL REPORT | 2006-07-24 |
| Reg. Agent Change | 2006-07-24 |
| ANNUAL REPORT | 2006-01-23 |
| Reg. Agent Change | 2005-08-25 |
| ANNUAL REPORT | 2005-08-05 |
| ANNUAL REPORT | 2004-08-30 |
| ANNUAL REPORT | 2004-02-23 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State