| Entity Name: | BIT FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIT FINANCIAL 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: | 05 Mar 2014 (11 years ago) |
| Date of dissolution: | 10 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2017 (8 years ago) |
| Document Number: | P14000020363 |
| FEI/EIN Number |
47-1875397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9241 SW 11TH ST., MIAMI, FL, 33174, US |
| Mail Address: | 9241 SW 11TH ST., MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ DAVID | President | 9241 SW 11TH ST., MIAMI, FL, 33174 |
| CRUZ DAVID | Director | 9241 SW 11TH ST., MIAMI, FL, 33174 |
| CRUZ DAVID | Secretary | 9241 SW 11TH ST., MIAMI, FL, 33174 |
| CRUZ DAVID | Treasurer | 9241 SW 11TH ST., MIAMI, FL, 33174 |
| CRUZ DAVID | Agent | 9241 SW 11TH ST., MIAMI, FL, 33174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000095836 | CIGAR STORE SOLUTIONS | EXPIRED | 2014-09-19 | 2019-12-31 | - | 9241 SW 11 ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-18 |
| Domestic Profit | 2014-03-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
