| Entity Name: | BITA PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BITA PROPERTIES, 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: | 12 Jun 2002 (23 years ago) |
| Date of dissolution: | 22 Jul 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jul 2015 (10 years ago) |
| Document Number: | P02000065170 |
| FEI/EIN Number |
820572659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 GROVE ISLE DRIVE, UNIT A301, MIAMI, FL, 33133 |
| Mail Address: | 1 GROVE ISLE DRIVE, UNIT A301, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRIME KEYS SOLUTIONS LLC | Agent | - |
| CASAS SANTAMARIA VICENTE | Director | 1 GROVE ISLE DRIVE, UNIT A301, MIAMI, FL, 33133 |
| DE CASAS SILVIA BONNET | Director | 1 GROVE ISLE DRIVE, UNIT A301, MIAMI, FL, 33133 |
| CASAS BONNET CAROLINA | President | 1 GROVE ISLE DRIVE, UNIT A301, MIAMI, FL, 33133 |
| CASAS BONNET VICENTE | Secretary | 1 GROVE ISLE DRIVE, UNIT 301, MIAMI, FL, 33133 |
| CASAS BONNET LAURA | Treasurer | 1 GROVE ISLE DRIVE, UNIT 301A, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-07-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-17 | Prime Keys Solutions LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 1 GROVE ISLE DRIVE, UNIT A301, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 1 GROVE ISLE DRIVE, UNIT A301, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 1541 BRICKELL AVENUE, 1806, MIAMI, FL 33129 | - |
| AMENDMENT | 2002-09-03 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-07-22 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-17 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-03-01 |
| ANNUAL REPORT | 2007-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
