| Entity Name: | B.T.A.N. PROPERTIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.T.A.N. 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: | 23 Mar 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000051576 |
| FEI/EIN Number |
342035880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 SW 78 COURT, MIAMI, FL, 33143 |
| Mail Address: | 7200 SW 78 CT, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINO MARIO A | Treasurer | 7200 SW 78 COURT, MIAMI, FL, 33143 |
| ESPINO-HERNANDEZ LUCIA M | Vice President | 7301 SW 83 COURT, MIAMI, FL, 33143 |
| ESPINO WYDLER LOURDES | Vice President | 7200 SW 83 CT, MIAMI, FL, 33143 |
| ESPINO-WYDLER LOURDES | Vice President | 7200 SW 78 COURT, MIAMI, FL, 33143 |
| HERNANDEZ-ESPINO RICK G | Secretary | 7301 SW 83 COURT, MIAMI, FL, 33143 |
| HERNANDEZ-ESPINO RICK G | Vice President | 7301 SW 83 COURT, MIAMI, FL, 33143 |
| HERNANDEZ-ESPINO RICK M | Agent | 7301 SW 83 CT, MIAMI, FL, 33143 |
| ESPINO MARIA G | President | 7200 SW 78 COURT, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-15 | 7200 SW 78 COURT, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-15 | 7200 SW 78 COURT, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-15 |
| Domestic Profit | 2004-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
