| Entity Name: | B-TOKEN U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B-TOKEN U.S.A., INC. 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: | 06 Apr 2012 (13 years ago) |
| Document Number: | P12000033579 |
| FEI/EIN Number |
45-5040231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1688 Meridian Avenue, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1688 Meridian Avenue, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Spooren Dirk H | President | 1111 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-16 | 1688 Meridian Avenue, SUITE 700, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-16 | 1688 Meridian Avenue, SUITE 700, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
