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BTC GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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. -

Documents

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