| Entity Name: | BILTMORE CAPITAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILTMORE CAPITAL 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: | 23 Jan 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 May 2024 (a year ago) |
| Document Number: | P18000007706 |
| FEI/EIN Number |
47-3787968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 NW 107th Avenue, Suite E, Miami, FL, 33172, US |
| Mail Address: | 1470 NW 107th Avenue, Suite E, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARITZA | Vice President | 261 NAVARRE AVENUE, MIAMI, FL, 33134 |
| DIAZ MAURICIO A | President | 1470 NW 107th Avenue, Miami, FL, 33172 |
| DIAZ MAURICIO AJR | Agent | 1470 NW 107th Avenue, Suite E, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-05-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 1470 NW 107th Avenue, Suite E, Miami, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 1470 NW 107th Avenue, Suite E, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 1470 NW 107th Avenue, Suite E, Miami, FL 33172 | - |
| REINSTATEMENT | 2020-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-28 | DIAZ, MAURICIO A, JR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-05-31 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-10-28 |
| Domestic Profit | 2018-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
