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BTV CUP, INC. - Florida Company Profile

Company Details

Entity Name: BTV CUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BTV CUP, 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: 15 Oct 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P19000080897
FEI/EIN Number 843540612

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8656 CRESCENDO AVE, WINDERMERE, FL, 34786, US
Mail Address: 8656 CRESCENDO AVE, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PESSOA LAURENCE President 8656 CRESCENDO AVE, WINDERMERE, FL, 34786
PESSOA LAURENCE Vice President 8656 CRESCENDO AVE, WINDERMERE, FL, 34786
PESSOA LAURENCE Secretary 8656 CRESCENDO AVE, WINDERMERE, FL, 34786
PESSOA LAURENCE Treasurer 8656 CRESCENDO AVE, WINDERMERE, FL, 34786
PESSOA LAURENCE Director 8656 CRESCENDO AVE, WINDERMERE, FL, 34786
PESSOA LAURENCE Agent 8656 CRESCENDO AVE, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Domestic Profit 2019-10-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4356637909 2020-06-14 0491 PPP 8656 Crescendo Avenue, WINDERMERE, FL, 34786-5719
Loan Status Date 2024-01-12
Loan Status Charged Off
Loan Maturity in Months 11
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 170200
Loan Approval Amount (current) 170200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WINDERMERE, ORANGE, FL, 34786-5719
Project Congressional District FL-10
Number of Employees 13
NAICS code 711320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State