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BETANCOURT CAPITAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: BETANCOURT CAPITAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BETANCOURT CAPITAL GROUP, 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: 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: 18 May 2012 (13 years ago)
Date of dissolution: 11 Sep 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Sep 2019 (6 years ago)
Document Number: P12000046908
FEI/EIN Number 45-5349640

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

Address: 430 W. PARK DRIVE, #102, MIAMI, FL, 33172
Mail Address: 430 W. PARK DRIVE, #102, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETANCOURT DANIEL President 430 W. PARK DRIVE, #102, MIAMI, FL, 33172
BETANCOURT DANIEL Director 430 W. PARK DRIVE, #102, MIAMI, FL, 33172
DAMAS KENNETH M Agent 1000 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-09-11 - -
REGISTERED AGENT NAME CHANGED 2016-04-13 DAMAS, KENNETH M -
REGISTERED AGENT ADDRESS CHANGED 2016-04-13 1000 BRICKELL AVENUE, #1005, MIAMI, FL 33131 -
REINSTATEMENT 2013-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Voluntary Dissolution 2019-09-11
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-21
REINSTATEMENT 2013-10-23
Domestic Profit 2012-05-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State