Entity Name: | BETANCOURT CONSTRUCTION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BETANCOURT CONSTRUCTION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 06 Jun 2008 (17 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 07 Apr 2023 (2 years ago) |
Document Number: | P08000055880 |
FEI/EIN Number |
262757052
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10461 SW 16 PLACE, DAVIE, FL, 33324, US |
Mail Address: | 10461 SW 16 PLACE, DAVIE, FL, 33324, US |
ZIP code: | 33324 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCIA-BETANCOURT LOURDES | President | 10461 SW 16 PLACE, DAVIE, FL, 33324 |
GARCIA-BETANCOURT LOURDES | Treasurer | 10461 SW 16 PLACE, DAVIE, FL, 33324 |
GOMEZ MARY C | Secretary | 9800 SW 3RD COURT, PLANTATION, FL, 33324 |
BOSOWICZ MICHAEL E | Vice President | 2001 N 61 TERRACE, HOLLYWOOD, FL, 33024 |
Marshall James C | Officer | 821 Del Rio Way, Merritt Island, FL, 32953 |
GARCIA-BETANCOURT LOURDES | Agent | 10461 SW 16 PLACE, DAVIE, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2023-04-07 | - | - |
AMENDMENT | 2021-11-17 | - | - |
AMENDMENT | 2021-04-12 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-04-12 | GARCIA-BETANCOURT, LOURDES | - |
AMENDMENT | 2009-11-09 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-02 |
AMENDED ANNUAL REPORT | 2024-11-20 |
ANNUAL REPORT | 2024-01-05 |
Amendment | 2023-04-07 |
ANNUAL REPORT | 2023-01-12 |
ANNUAL REPORT | 2022-02-14 |
Amendment | 2021-11-17 |
Amendment | 2021-04-12 |
ANNUAL REPORT | 2021-01-06 |
ANNUAL REPORT | 2020-01-14 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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316328533 | 0418800 | 2012-05-04 | 1000 BLOCK OF DADE BLVD, MIAMI BEACH, FL, 33190 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Referral |
Activity Nr | 202884797 |
Safety | Yes |
Violation Items
Citation ID | 01001A |
Citaton Type | Serious |
Standard Cited | 19260106 A |
Issuance Date | 2012-07-16 |
Abatement Due Date | 2012-07-26 |
Current Penalty | 1200.0 |
Initial Penalty | 2000.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 05 |
Citation ID | 01001B |
Citaton Type | Serious |
Standard Cited | 19260106 C |
Issuance Date | 2012-07-16 |
Abatement Due Date | 2012-07-26 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 05 |
Citation ID | 01001C |
Citaton Type | Serious |
Standard Cited | 19260106 D |
Issuance Date | 2012-07-16 |
Abatement Due Date | 2012-07-26 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 05 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2097537310 | 2020-04-29 | 0455 | PPP | 10461 SW 16 Place, DAVIE, FL, 33324-7456 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State