Entity Name: | BT AMERICAS INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 20 Oct 1989 (35 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 21 Apr 2003 (22 years ago) |
Document Number: | P26541 |
FEI/EIN Number |
13-3459785
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8951 Cypress Waters Blvd., Suite 200, Dallas, TX, 75019, US |
Mail Address: | 8951 Cypress Waters Blvd., Suite 200, Dallas, TX, 75019, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Wolkowicz Michael | President | 8951 Cypress Waters Blvd., Dallas, TX, 75019 |
Jean Calvary Stephane Patri | Treasurer | 8951 Cypress Waters Blvd., Dallas, TX, 75019 |
Newell Jamie | Secretary | 8951 Cypress Waters Blvd., Dallas, TX, 75019 |
Shah Bijal | Director | 8951 Cypress Waters Blvd., Dallas, TX, 75019 |
Galvin Laura | Director | 8951 Cypress Waters Blvd., Dallas, TX, 75019 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 8951 Cypress Waters Blvd., Suite 200, Dallas, TX 75019 | - |
CHANGE OF MAILING ADDRESS | 2025-01-09 | 8951 Cypress Waters Blvd., Suite 200, Dallas, TX 75019 | - |
REGISTERED AGENT NAME CHANGED | 2005-09-21 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-09-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
NAME CHANGE AMENDMENT | 2003-04-21 | BT AMERICAS INC. | - |
NAME CHANGE AMENDMENT | 1991-04-23 | BT NORTH AMERICA INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000507962 | TERMINATED | 1000000789783 | COLUMBIA | 2018-07-12 | 2038-07-18 | $ 5,561.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J18000507954 | TERMINATED | 1000000789782 | COLUMBIA | 2018-07-11 | 2038-07-18 | $ 2,202.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-09 |
ANNUAL REPORT | 2024-03-05 |
ANNUAL REPORT | 2023-03-17 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-01-21 |
ANNUAL REPORT | 2019-01-21 |
ANNUAL REPORT | 2018-01-08 |
ANNUAL REPORT | 2017-04-19 |
ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State