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B&T INVESTMENTS USA, CORP.

Company Details

Entity Name: B&T INVESTMENTS USA, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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
Address: 720 n state rd 7, plantation, FL 33317
Mail Address: 720 n state rd 7, plantation, FL 33317
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
SANCHEZ, RAFAEL Agent 1800 WEST 49 ST STE 216, HIALEAH, FL 33012

DPO

Name Role Address
BATISTA, MIGUEL DPO 720 n state rd 7, plantation, FL 33317

Director

Name Role Address
TURBIDES, BERNARDO Director 720 n state rd 7, plantation, FL 33317

Vice President

Name Role Address
TURBIDES, BERNARDO Vice President 720 n state rd 7, plantation, FL 33317

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-06-20 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-02-27 720 n state rd 7, plantation, FL 33317 No data
CHANGE OF MAILING ADDRESS 2014-02-27 720 n state rd 7, plantation, FL 33317 No data
REINSTATEMENT 2012-10-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data

Documents

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: 24 Jan 2025

Sources: Florida Department of State