| Entity Name: | B&T INVESTMENTS USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B&T INVESTMENTS 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: |
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: | 13 Apr 2011 (14 years ago) |
| Date of dissolution: | 20 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jun 2015 (10 years ago) |
| Document Number: | P11000036183 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 n state rd 7, plantation, FL, 33317, US |
| Mail Address: | 720 n state rd 7, plantation, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATISTA MIGUEL | DPO | 720 n state rd 7, plantation, FL, 33317 |
| TURBIDES BERNARDO | Director | 720 n state rd 7, plantation, FL, 33317 |
| TURBIDES BERNARDO | Vice President | 720 n state rd 7, plantation, FL, 33317 |
| SANCHEZ RAFAEL | Agent | 1800 WEST 49 ST STE 216, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | 720 n state rd 7, plantation, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | 720 n state rd 7, plantation, FL 33317 | - |
| REINSTATEMENT | 2012-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-20 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-01-26 |
| REINSTATEMENT | 2012-10-01 |
| Domestic Profit | 2011-04-13 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
