| Entity Name: | BATELA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BATELA USA 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: | 16 Feb 2017 (8 years ago) |
| Date of dissolution: | 22 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jun 2022 (3 years ago) |
| Document Number: | P17000014730 |
| FEI/EIN Number |
81-5442100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3505 LAKE LYNDA DR, BLDG 300, STE 200, ORLANDO, FL, 32817, US |
| Mail Address: | 3505 LAKE LYNDA DR, BLDG 300, STE 200, ORLANDO, FL, 32817, US |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATXOTEGI ALEGRIA URKO | Director | 3505 Lake Lynda Dr, BL 300, ORLANDO, FL, 32817 |
| Rivero Garcia Andres | Director | 3505 LAKE LYNDA DR, BLDG 300, STE 200, ORLANDO, FL, 32817 |
| SONIA NARVAEZ, CPA, PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-22 | 3505 LAKE LYNDA DR, BLDG 300, STE 200, ORLANDO, FL 32817 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-22 | 3505 LAKE LYNDA DR, BLDG 300, STE 200, ORLANDO, FL 32817 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-13 | SONIA NARVAEZ, CPA, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-13 | 1813 N DEAN ROAD, ORLANDO, FL 32817 | - |
| AMENDMENT | 2017-02-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-22 |
| AMENDED ANNUAL REPORT | 2021-08-09 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-04 |
| Reg. Agent Change | 2018-03-13 |
| ANNUAL REPORT | 2018-02-08 |
| Amendment | 2017-02-28 |
| Domestic Profit | 2017-02-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
