| Entity Name: | BENTOUCH USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENTOUCH 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: | 31 Mar 2022 (3 years ago) |
| Document Number: | P22000023866 |
| FEI/EIN Number |
36-5015978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8220 NW 30th TERRACE, DORAL, FL, 33122, US |
| Mail Address: | 8220 NW 30th TERRACE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ WILSON | Agent | 8220 NW 30th TERRACE, DORAL, FL, 33122 |
| FRANCISCO EDGAR V | President | 2401 SW 102nd PL, MIAMI, FL, 33165 |
| RAMIREZ WILSON | Vice President | 8220 NW 30th TERRACE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 8220 NW 30th TERRACE, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 8220 NW 30th TERRACE, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-28 | 8220 NW 30th TERRACE, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-29 | 14271 SW 120TH ST, 107, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-29 | 14271 SW 120TH ST, 107, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-29 | 8200 SW 92nd ST, MIAMI, FL 33156-7351 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2025-01-28 |
| AMENDED ANNUAL REPORT | 2024-05-29 |
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-03-23 |
| Domestic Profit | 2022-03-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
