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INVERSIONES BVT CA CORP - Florida Company Profile

Company Details

Entity Name: INVERSIONES BVT CA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES BVT CA 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: 23 Mar 2012 (13 years ago)
Date of dissolution: 29 Aug 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Aug 2023 (2 years ago)
Document Number: P12000028633
FEI/EIN Number 80-0799042

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

Address: 901 sw 143 rd ave, pembroke pines, FL, 33027, US
Mail Address: 901 sw 143 rd ave, pembroke pines, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JP GLOBAL BUSINESS SOLUTIONS, INC Agent -
TORREALBA FERNANDO A President 901 SW 143RD AVE, PEMBROKE PINES, FL, 33027
MADURO LUGO CARLOS A Chief Executive Officer 3005 NE 190th ST, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-08-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-11-01 901 sw 143 rd ave, pembroke pines, FL 33027 -
CHANGE OF MAILING ADDRESS 2016-11-01 901 sw 143 rd ave, pembroke pines, FL 33027 -

Documents

Name Date
AMENDED ANNUAL REPORT 2016-11-01
ANNUAL REPORT 2016-04-06
AMENDED ANNUAL REPORT 2015-10-15
AMENDED ANNUAL REPORT 2015-10-13
AMENDED ANNUAL REPORT 2015-09-16
ANNUAL REPORT 2015-03-21
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-15
Domestic Profit 2012-03-23

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2015-09-10
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 01 May 2025

Sources: Florida Department of State