| Entity Name: | BUTAVAL USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUTAVAL USA, 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: | 08 Sep 2010 (15 years ago) |
| Document Number: | P10000073902 |
| FEI/EIN Number |
273430330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10850 NW 84 LN, DORAL, FL, 33178, US |
| Mail Address: | 10850 NW 84 LN, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ MARCO A | President | 10850 NW 84 LN, DORAL, FL, 33178 |
| JIMENEZ MARCO A | Agent | 10850 NW 84 LN, DORAL, FL, 33178 |
| JIMENEZ MARCO A | Director | 10850 NW 84 LN, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000041650 | ALL CLEANING SERVICES AND MAINTENANCE | EXPIRED | 2016-04-25 | 2021-12-31 | - | 10850 NW 84 LN, MIAMI, FL, 33178 |
| G10000090936 | LOS RAPIDOS CAFETERIA | EXPIRED | 2010-05-10 | 2015-12-31 | - | 3196 NW 72 AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 10850 NW 84 LN, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-05 | JIMENEZ, MARCO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-05 | 10850 NW 84 LN, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
