| Entity Name: | BTC GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BTC GROUP, 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: | 07 Jan 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P98000001290 |
| FEI/EIN Number |
650804862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4219 ABINGTON WOODS CIR, VERO BEACH, FL, 32967 |
| Mail Address: | 4219 ABINGTON WOODS CIR, VERO BEACH, FL, 32967 |
| ZIP code: | 32967 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRETO MICHAEL J | President | 4219 ABINGTON WOODS CIR, VERO BEACH, FL, 32967 |
| GRETO MICHAEL J | Treasurer | 4219 ABINGTON WOODS CIR, VERO BEACH, FL, 32967 |
| GRETO MICHAEL J | Director | 4219 ABINGTON WOODS CIR, VERO BEACH, FL, 32967 |
| GRETO MARIA D | Vice President | 4219 ABINGTON WOODS CIR, VERO BEACH, FL, 32967 |
| GRETO MARIA D | Secretary | 4219 ABINGTON WOODS CIR, VERO BEACH, FL, 32967 |
| GRETO MARIA D | Director | 4219 ABINGTON WOODS CIR, VERO BEACH, FL, 32967 |
| GRETO MICHAEL J | Agent | 4219 ABINGTON WOODS CIR, VERO BEACH, FL, 32967 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08141900080 | COMPU-WIZ | EXPIRED | 2008-05-19 | 2013-12-31 | - | 4219 ABINGTON WOODS CIR., VERO BEACH, FL, 32967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 4219 ABINGTON WOODS CIR, VERO BEACH, FL 32967 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 4219 ABINGTON WOODS CIR, VERO BEACH, FL 32967 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-27 | GRETO, MICHAEL JPTD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 4219 ABINGTON WOODS CIR, VERO BEACH, FL 32967 | - |
| NAME CHANGE AMENDMENT | 2005-07-18 | BTC GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-27 |
| Name Change | 2005-07-18 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-05-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
