| Entity Name: | BIT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIT USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Sep 1998 (27 years ago) |
| Document Number: | P98000077404 |
| FEI/EIN Number |
650862050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 W PROSPECT RD SUITE 113, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 4700 W PROSPECT RD SUITE 113, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TANDON PANKAJ K | President | 4700 W PROSPECT RD SUITE 113, FORT LAUDERDALE, FL, 33309 |
| Tandon Meenu | Chief Executive Officer | 4700 W PROSPECT RD SUITE 113, FORT LAUDERDALE, FL, 33309 |
| TANDON PANKAJ K | Agent | 4700 W PROSPECT RD SUITE 113, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-15 | 4700 W PROSPECT RD SUITE 113, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-23 | 4700 W PROSPECT RD SUITE 113, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-23 | 4700 W PROSPECT RD SUITE 113, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-06 | TANDON, PANKAJ K | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-09-26 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7288138310 | 2021-01-28 | 0455 | PPS | 6047 Kimberly Blvd Ste O, North Lauderdale, FL, 33068-2820 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5627307302 | 2020-04-30 | 0455 | PPP | STE O 6047 KIMBERLY BLVD, N LAUDERDALE, FL, 33068 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
