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BT ASSOCIATES INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: BT ASSOCIATES INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BT ASSOCIATES INTERNATIONAL, 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: 24 Oct 1997 (27 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P97000091502
FEI/EIN Number 650790234

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 800 CLAUGHTON ISLAND DRIVE, #701, MIAMI, FL, 33131, US
Mail Address: 800 CLAUGHTON ISLAND DRIVE, #701, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENITEZ ALBERTO President 800 CLAUGHTON ISLAND DRIVE, # 701, MIAMI, FL, 33131
BENITEZ ALBERTO Secretary 800 CLAUGHTON ISLAND DRIVE, # 701, MIAMI, FL, 33131
BENITEZ ALBERTO Treasurer 800 CLAUGHTON ISLAND DRIVE, # 701, MIAMI, FL, 33131
BENITEZ ALBERTO Director 800 CLAUGHTON ISLAND DRIVE, # 701, MIAMI, FL, 33131
BENITEZ ALBERTO Agent 800 CLAUGHTON ISLAND DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2011-09-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2005-05-23 800 CLAUGHTON ISLAND DRIVE, #701, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2005-05-23 800 CLAUGHTON ISLAND DRIVE, #701, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2005-05-23 800 CLAUGHTON ISLAND DRIVE, #701, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 1999-05-10 BENITEZ, ALBERTO -

Documents

Name Date
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-26
REINSTATEMENT 2011-09-14
ANNUAL REPORT 2009-03-31
ANNUAL REPORT 2008-04-06
ANNUAL REPORT 2007-02-04
ANNUAL REPORT 2006-02-24
ANNUAL REPORT 2005-05-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State