| Entity Name: | BITCA USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BITCA USA 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: |
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: | 09 Jan 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000003404 |
| FEI/EIN Number |
043738730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6743 N.W. 107TH PLACE, MIAMI, FL, 33178 |
| Mail Address: | 6743 N.W. 107TH PLACE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UZCATEGUI DOMINGO | Director | 10710 NW 66TH ST, MIAMI, FL, 33178 |
| UZCATEGUI DOMINGO | President | 10710 NW 66TH ST, MIAMI, FL, 33178 |
| UZCATEGUI MIGUEL | Director | 10710 NW 66TH ST, MIAMI, FL, 33178 |
| UZCATEGUI MIGUEL | Vice President | 10710 NW 66TH ST, MIAMI, FL, 33178 |
| ABRAMSON EDWARD J | Agent | 7270 NW 12TH ST, STE 580, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2003-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-29 | 6743 N.W. 107TH PLACE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2003-10-29 | 6743 N.W. 107TH PLACE, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-07 |
| Amendment | 2003-10-29 |
| Domestic Profit | 2003-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
