| Entity Name: | LOCAL BTC, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOCAL BTC, 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: | 20 Nov 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Jan 2021 (4 years ago) |
| Document Number: | P17000093177 |
| FEI/EIN Number |
82-3489826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16275 Collins ave apt 904, MIAMI BEACH, FL, 33160, US |
| Mail Address: | 16275 Collins ave, Sunny isles, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHOURI-YACOUB JACQUES | President | 520 WEST AVE #2004, MIAMI BEACH, FL, 33139 |
| KHOURI-YACOUB JACQUES | Vice President | 520 WEST AVE #2004, MIAMI BEACH, FL, 33139 |
| KHOURI-YACOU JACQUES | Treasurer | 520 WEST AVE #2004, MIAMI BEACH, FL, 33139 |
| KHOURI-YACOU JACQUES | Secretary | 520 WEST AVE #2004, MIAMI BEACH, FL, 33139 |
| CLEVELAND JEFFERY J | Agent | 901 HILLCREST DR., HOLLYWOOD, FL, 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000041641 | BTC LOGISTICS | ACTIVE | 2020-04-15 | 2025-12-31 | - | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| G17000128776 | LOCAL BITCOIN | EXPIRED | 2017-11-24 | 2022-12-31 | - | 520 WEST AVE APT 2004, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 16275 Collins ave apt 904, MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 16275 Collins ave apt 904, MIAMI BEACH, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-23 | CLEVELAND, JEFFERY J | - |
| REINSTATEMENT | 2019-08-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-10 |
| REINSTATEMENT | 2021-01-27 |
| REINSTATEMENT | 2019-08-23 |
| Domestic Profit | 2017-11-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
