| Entity Name: | BTC CONSULTING GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BTC CONSULTING GROUP CORP 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: | 28 Jan 2019 (6 years ago) |
| Document Number: | P19000009313 |
| FEI/EIN Number |
83-3613301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18501 PINES BLVD, PEMBROKE PINES, FL, 33029, US |
| Address: | 5991 W 20TH LN, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIANA SAUMET HERNANDO J | President | 18501 PINES BLVD STE 105, PEMBROKE PINES, FL, 33029 |
| TELLEZ MARIA A | Vice President | 18501 PINES BLVD STE 105, PEMBROKE PINES, FL, 33029 |
| TRIANA SAUMET DORIS E | Secretary | 18501 PINES BLVD STE 105, PEMBROKE PINES, FL, 33029 |
| TRIANA SAUMET HERNANDO J | Agent | 18501 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 5991 W 20TH LN, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 5991 W 20TH LN, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 18501 PINES BLVD, SUITE 105, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-13 |
| Domestic Profit | 2019-01-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
