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BETANDEAL USA CORP - Florida Company Profile

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Company Details

Entity Name: BETANDEAL USA CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

BETANDEAL USA CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 27 May 2022 (3 years ago)
Document Number: P22000044449
FEI/EIN Number 88-2679370

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

Address: 2655 S LE JEUNE ROAD, SUITE 905, CORAL GABLES, FL 33134
Mail Address: 2655 S LE JEUNE ROAD, SUITE 905, CORAL GABLES, FL 33134
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
CORP_74165885
State:
ILLINOIS
ILLINOIS profile:
Type:
Headquarter of
Company Number:
6820074
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
1297550
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
20228227184
State:
COLORADO
COLORADO profile:
Type:
Headquarter of
Company Number:
2830643
State:
CONNECTICUT
CONNECTICUT profile:

Key Officers & Management

Name Role Address
GAGO DOMINGUEZ, JOAQUIN President Paseo de la Castellana nº 140, 7º A, MADRID, SPAIN 28046 ES
MARQUINA AND LACK CONSULTORES, LLC Agent 2655 S LE JEUNE ROAD, SUITE 905, CORAL GABLES, FL 33134

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-13
Domestic Profit 2022-05-27

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Date of last update: 11 Feb 2025

Sources: Florida Department of State