| Entity Name: | BT SQUARE CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BT SQUARE CONSULTANTS, 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: | 27 Jul 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Feb 2014 (11 years ago) |
| Document Number: | P95000058088 |
| FEI/EIN Number |
650609280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 19610 DINNER KEY DR, BOCA RATON, FL, 33498, US |
| Address: | 730 SW 78TH AVE, PLANTATION, FL, 33324-3480, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA CELIO | Director | 2625 NW 29TH DRIVE, BOCA RATON, FL, 33434 |
| DA SILVA ROSEMARY R | Vice President | 2625 N.W. 29TH DR., BOCA RATON, FL, 33434 |
| DA SILVA ROSEMARY R | Treasurer | 2625 N.W. 29TH DR., BOCA RATON, FL, 33434 |
| DA SILVA ROSEMARY R | Director | 2625 N.W. 29TH DR., BOCA RATON, FL, 33434 |
| FONSECA STEPHANIE | Treasurer | 2625 NW 29TH DRIVE, BOCA RATON, FL, 33434 |
| FONSECA FELIPE L | Director | 2625 NW 29TH DRIVE, BOCA RATON, FL, 33434 |
| FONSECA CELIO | President | 2625 NW 29TH DRIVE, BOCA RATON, FL, 33434 |
| JOSEPHY & CO., PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 730 SW 78TH AVE, SUITE 312, PLANTATION, FL 33324-3480 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 730 SW 78TH AVE, SUITE 312, PLANTATION, FL 33324-3480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | 2405 N University Drive, Coral Springs, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-23 | Josephy & Co. PA | - |
| AMENDMENT | 2014-02-21 | - | - |
| AMENDMENT | 1999-12-27 | - | - |
| AMENDMENT | 1996-03-25 | - | - |
| AMENDMENT | 1996-01-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-02-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
