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SERVICIOS BANCTECH CORP - Florida Company Profile

Company Details

Entity Name: SERVICIOS BANCTECH CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SERVICIOS BANCTECH CORP 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: 16 Dec 2009 (15 years ago)
Document Number: P09000100843
FEI/EIN Number 271490908

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 419 W 49TH ST STE 111, MIAMI, FL, 33012, US
Mail Address: 9501 FONTAINEBLEAU BLVD, MIAMI, FL, 33172, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AFONSO TIBISAY C President 9501 FONTAINEBLEAU BLVD, MIAMI, FL, 33172
AFONSO TIBISAY C Secretary 9501 FONTAINEBLEAU BLVD, MIAMI, FL, 33172
AFONSO TIBISAY C Agent 9501 FONTAINEBLEAU BLVD, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 419 W 49TH ST STE 111, 1, MIAMI, FL 33012 -
CHANGE OF MAILING ADDRESS 2021-04-27 419 W 49TH ST STE 111, 1, MIAMI, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 9501 FONTAINEBLEAU BLVD, 514, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State