| Entity Name: | BTS TRANSPORTATION & LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BTS TRANSPORTATION & LOGISTICS, 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: | 02 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P05000017855 |
| FEI/EIN Number |
202281600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 SCARLET BLVD, OLDSMAR, FL, 34677 |
| Mail Address: | 300 SCARLET BLVD, OLDSMAR, FL, 34677 |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTERERA PA | Agent | 1840 CORAL WAY 4TH FLR, MIAMI, FL, 33145 |
| BASEY DAVID S | President | 430 FOREST PARK RD., OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-23 | 1840 CORAL WAY 4TH FLR, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-23 | 300 SCARLET BLVD, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-23 | 300 SCARLET BLVD, OLDSMAR, FL 34677 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-23 | SPIEGEL & UTERERA PA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000924792 | LAPSED | 8:09-AP-00221-CPM | BANKRUPTCY COURT, MIDDLE DIST. | 2010-08-25 | 2015-09-16 | $16,842.68 | ANGELA WELCH ESPOSITO, TRUSTEE, HYDRO SPA PARTS & ACC, P.O. BOX 549, ODESSA, FL 33556-0549 |
| J10000303377 | ACTIVE | 1000000152882 | PINELLAS | 2009-12-08 | 2030-02-16 | $ 2,741.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-12-05 |
| ANNUAL REPORT | 2006-05-23 |
| Domestic Profit | 2005-02-02 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3089156007 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
