| Entity Name: | BETTY CROQUER ONE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BETTY CROQUER ONE 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: | 19 May 2016 (9 years ago) |
| Date of dissolution: | 07 Dec 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 07 Dec 2018 (6 years ago) |
| Document Number: | P16000044950 |
| FEI/EIN Number |
81-2740942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11192 NW 73 Street, DORAL, FL, 33178, US |
| Mail Address: | 11192 NW 73 Street, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBIERI KARINA | Director | 11192 NW 73 Street, DORAL, FL, 33178 |
| GONZALEZ FRANCISCO J | Director | 11192 NW 73 Street, DORAL, FL, 33178 |
| CROQUER BEATRIZ C | Vice President | 11192 NW 73 Street, DORAL, FL, 33178 |
| GONZALEZ EDGAR E | Vice President | 11192 NW 73 Street, DORAL, FL, 33178 |
| F&S PROJECTS CORP | Agent | 1920 N COMMERCE PARKWAY,, WESTON, FL, 33326 |
| INVERSIONES BETTY CROQUER C.A. | President | AV BOLIVAR, CC BETTY CROQUER, EL HATILLO, DC, 11111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2018-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-29 | 11192 NW 73 Street, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-29 | 11192 NW 73 Street, DORAL, FL 33178 | - |
| AMENDMENT | 2017-10-26 | - | - |
| AMENDMENT | 2016-06-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000109122 | TERMINATED | 1000000814624 | DADE | 2019-02-08 | 2039-02-13 | $ 10,475.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000465849 | TERMINATED | 1000000788288 | DADE | 2018-06-30 | 2038-07-05 | $ 1,725.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2018-12-07 |
| Reg. Agent Resignation | 2018-07-16 |
| ANNUAL REPORT | 2018-03-29 |
| Amendment | 2017-10-26 |
| ANNUAL REPORT | 2017-04-28 |
| Amendment | 2016-06-08 |
| Domestic Profit | 2016-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
