| Entity Name: | BETANIA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BETANIA USA 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: |
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: | 30 May 2024 (a year ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jun 2024 (a year ago) |
| Document Number: | P24000037104 |
| FEI/EIN Number |
993426606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3004 NW 82 AVE, DORAL, FL, 33122, US |
| Mail Address: | 3004 NW 82 DRIVE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHENK AND ASSOCIATES PLC | Agent | 606 BALD EAGLE DR, MARCO ISLAND, FL, 34145 |
| LARA CORREA JOSE ALBERTO | President | 11275 NW 58TH TERRACE, DORAL, FL, 33178 |
| CACERES ARIEL | Vice President | 3004 NW 82 AVE, DORAL, FL, 33122 |
| CACERES ARIEL | Director | 3004 NW 82 AVE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-06-05 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-06-05 |
| Domestic Profit | 2024-05-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
