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BOTECH FRAUD PREVENTION&INTELLIGENCE USA, CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Documents

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