| Entity Name: | BCIRE AG, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BCIRE AG, 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: | 13 Jul 2018 (7 years ago) |
| Date of dissolution: | 17 Sep 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Sep 2020 (5 years ago) |
| Document Number: | P18000061100 |
| FEI/EIN Number |
30-1120088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3971 SW 8TH STREET, MIAMI, FL, 33134-2951, US |
| Mail Address: | 3971 SW 8TH STREET, MIAMI, FL, 33134-2951, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN GABRIELA A | Director | 3971 SW 8TH STREET, MIAMI, FL, 331342951 |
| GUZMAN GABRIELA A | President | 3971 SW 8TH STREET, MIAMI, FL, 331342951 |
| VELARDE CYNTHIA A | Director | 3971 SW 8TH STREET, MIAMI, FL, 331342951 |
| VELARDE CYNTHIA A | Treasurer | 3971 SW 8TH STREET, MIAMI, FL, 331342951 |
| CARVAJAL GUILLERMO C | Director | 3971 SW 8TH STREET, MIAMI, FL, 331342951 |
| CARVAJAL GUILLERMO C | Secretary | 3971 SW 8TH STREET, MIAMI, FL, 331342951 |
| SOSA RAFAEL EP.A. | Agent | 3971 SW 8TH STREET, MIAMI, FL, 331342951 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 3971 SW 8TH STREET, SUITE 305, MIAMI, FL 33134-2951 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 3971 SW 8TH STREET, SUITE 305, MIAMI, FL 33134-2951 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 3971 SW 8TH STREET, SUITE 305, MIAMI, FL 33134-2951 | - |
| CONVERSION | 2018-07-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L18000152788. CONVERSION NUMBER 500000183755 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-17 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2018-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
