| Entity Name: | BYTECC LATINO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BYTECC LATINO, 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: | 26 Oct 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P06000136388 |
| FEI/EIN Number |
205794877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6531 NW 87TH AVE, MIAMI, FL, 33178, US |
| Mail Address: | 6531 NW 87TH AVE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIN STEVEN-WAYNE | Director | 13855 CAMP ROCK STREET, CORONA, CA, 92880 |
| LIN STEVEN-WAYNE | President | 13855 CAMP ROCK STREET, CORONA, CA, 92880 |
| HWANG JHY-CHERNG | Director | 9518 NW 47TH TERRACE, MIAMI, FL, 33178 |
| HWANG JHY-CHERNG | Secretary | 9518 NW 47TH TERRACE, MIAMI, FL, 33178 |
| VEGAS LUIS | Director | 9313 NW 121ST STREET, HIALEAH GARDENS, FL, 33018 |
| LIU JESSY JEA-SIE | Director | 2312 REGINA STREET, WEST COVINA, CA, 91792 |
| LIU JESSY JEA-SIE | Treasurer | 2312 REGINA STREET, WEST COVINA, CA, 91792 |
| JHY-CHERNG HWANG | Agent | 9518 NW 47TH TERRACE, MAIMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 6531 NW 87TH AVE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 6531 NW 87TH AVE, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | JHY-CHERNG, HWANG | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-24 | 9518 NW 47TH TERRACE, MAIMI, FL 33178 | - |
| AMENDMENT | 2006-11-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001026791 | LAPSED | 1000000333062 | MIAMI-DADE | 2012-12-12 | 2022-12-19 | $ 496.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-03-18 |
| Amendment | 2006-11-17 |
| Domestic Profit | 2006-10-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
