| Entity Name: | BTC (H.K.) BRAZILIAN TRADE CENTRE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BTC (H.K.) BRAZILIAN TRADE CENTRE, 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: |
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: | 29 May 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000045444 |
| FEI/EIN Number |
650668772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2025 NW 102ND AVE #107, MIAMI, FL, 33172, US |
| Mail Address: | 2025 NW 102ND AVE #107, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERT KASINSKY | President | 2025 NW 102ND AVE #107, MIAMI, FL, 33172 |
| GLADYS GAIL DIEGUEZ | Secretary | 2025 NW 102ND AVE #107, MIAMI, FL, 33172 |
| DIEGUEZ GLADYS G | Agent | 2025 N.W. 102ND AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-20 | DIEGUEZ, GLADYS G | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-20 | 2025 N.W. 102ND AVENUE, SUITE 107, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-25 | 2025 NW 102ND AVE #107, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-25 | 2025 NW 102ND AVE #107, MIAMI, FL 33172 | - |
| NAME CHANGE AMENDMENT | 1996-07-29 | BTC (H.K.) BRAZILIAN TRADE CENTRE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-26 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-02-25 |
| ANNUAL REPORT | 1997-03-11 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
