| Entity Name: | BETAMPEX-USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BETAMPEX-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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Jun 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000042881 |
| FEI/EIN Number |
651006951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7455 COLLINS AVE., 205, MIAMI BEACH, FL, 33141 |
| Mail Address: | 7455 COLLINS AVE., 205, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLENNIA CONSULTING SERVICES, INC. | Agent | - |
| DA ROCHA AUGUSTO C | Director | 2160 BAY DRIVE WEST, #4, MIAMI BEACH, FL, 33141 |
| DA ROCHA AUGUSTO C | President | 2160 BAY DRIVE WEST, #4, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2000-12-14 | - | - |
| AMENDMENT | 2000-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-24 | 7455 COLLINS AVE., 205, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-24 | 7455 COLLINS AVE., 205, MIAMI BEACH, FL 33141 | - |
| AMENDMENT AND NAME CHANGE | 1999-11-23 | BETAMPEX-USA CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-01 | 444 BRICKELL AVE., #750, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1999-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-10-01 | MILLENNIA CONSULTING SERVICES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000165086 | LAPSED | 02-19821 CC 23 | MIAMI-DADE COUNTY COURT | 2003-04-21 | 2008-05-16 | $9,977.66 | PREMIER AUTO FINANCE L P, PO BOX 7176, CHICAGO IL 60680 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-05-04 |
| Amendment | 2000-12-14 |
| Amendment | 2000-06-30 |
| ANNUAL REPORT | 2000-02-24 |
| Amendment and Name Change | 1999-11-23 |
| REINSTATEMENT | 1999-10-01 |
| ANNUAL REPORT | 1997-08-04 |
| AMENDMENT AND NAME CHANGE | 1997-07-29 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
