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BTS TRANSPORTATION & LOGISTICS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

Name Date
REINSTATEMENT 2007-12-05
ANNUAL REPORT 2006-05-23
Domestic Profit 2005-02-02

USAspending Awards. Financial Assistance

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
Recipient BTS TRANSPORTATION & LOGISTICS
Recipient Name Raw BTS TRANSPORTATION & LOGISTICS
Recipient DUNS 189407344
Recipient Address 430 FOREST PARK RD, OLDSMAR, PINELLAS, FLORIDA, 34677-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 50000.00
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Date of last update: 02 Mar 2025

Sources: Florida Department of State