| Entity Name: | BTI PRODUCTS AND LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BTI PRODUCTS AND LOGISTICS, 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: | 21 Aug 2017 (8 years ago) |
| Document Number: | P17000070157 |
| FEI/EIN Number |
82-2659358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4280 W 104TH ST, HIALEAH, FL, 33018, US |
| Mail Address: | 4280 W 104TH ST, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ OSCAR A | Director | 174 DOCKSIDE CIRCLE, WESTON, FL, 33327 |
| RAMIREZ OSCAR A | President | 174 DOCKSIDE CIRCLE, WESTON, FL, 33327 |
| RAMIREZ DEBORAH A | Director | 174 DOCKSIDE CIRCLE, WESTON, FL, 33327 |
| RAMIREZ DEBORAH A | Treasurer | 174 DOCKSIDE CIRCLE, WESTON, FL, 33327 |
| RAMIREZ OSCAR JR | Director | 100 N FEDERAL HWY, FT LAUDERDALE, FL, 33301 |
| RAMIREZ OSCAR JR | Vice President | 100 N FEDERAL HWY, FT LAUDERDALE, FL, 33301 |
| RAMIREZ ALEJANDRA | Director | 220 MONTCLAIRE DRIVE, WESTON, FL, 33326 |
| RAMIREZ ALEJANDRA | Secretary | 220 MONTCLAIRE DRIVE, WESTON, FL, 33326 |
| DANIELS LISA LRA | Agent | 902 Clint Moore Road, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-11-07 | DANIELS, LISA L, RA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-07 | 902 Clint Moore Road, Suite 120, Boca Raton, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-03 | 4280 W 104TH ST, SUITE 14, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-03 | 4280 W 104TH ST, SUITE 14, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| AMENDED ANNUAL REPORT | 2023-11-07 |
| ANNUAL REPORT | 2023-03-03 |
| Reg. Agent Resignation | 2023-01-12 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| Domestic Profit | 2017-08-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
