| 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 |
| 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 |
| 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 | - |
| 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
