| Entity Name: | BOTECH FRAUD PREVENTION&INTELLIGENCE USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOTECH FRAUD PREVENTION&INTELLIGENCE USA, 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: | 04 Feb 2021 (4 years ago) |
| Document Number: | P21000013413 |
| FEI/EIN Number |
862217515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 BISCAYNE BLVD, STE 501-16, MIAMI, FL, 33132, US |
| Mail Address: | 990 BISCAYNE BLVD, STE 501-16, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USA GESTIONES LLC | Agent | - |
| ROJO FERNANDEZ MIGUEL A | President | 990 BISCAYNE BLVD, STE 501-16, MIAMI, FL, 33132 |
| Poyato Luis M | Secretary | 990 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000152397 | SOLVER 4 | ACTIVE | 2022-12-12 | 2027-12-31 | - | 990 BISCAYNE BLVD STE 501-16, MIAMI, FL, 33132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-21 |
| Domestic Profit | 2021-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
