BOTECH FRAUD PREVENTION&INTELLIGENCE USA, CORP
MIAMI, FLORIDA

BOTECH FRAUD PREVENTION&INTELLIGENCE USA, CORP is an Active company incorporated on February 4, 2021 with the registered number P21000013413. This Domestic for Profit company is located at 990 BISCAYNE BLVD, STE 501-16, MIAMI, FL, 33132, US and has been running for five years. There are currently two active principals.

KEY FACTS ABOUT BOTECH FRAUD PREVENTION&INTELLIGENCE USA, CORP

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
BOTECH FRAUD PREVENTION&INTELLIGENCE USA, CORP
Status
Active
Filed Number
P21000013413
FEI Number
862217515
Date of Incorporation
February 4, 2021
Age - 5 years
Home State
FL
Company Type
Domestic for Profit

BOTECH FRAUD PREVENTION&INTELLIGENCE USA, CORP NEAR ME

Principal Address
990 BISCAYNE BLVD,
STE 501-16,
MIAMI,
FL,
33132,
US

See Also

BOTE, LLC BOTECH AUTOMOTIVE, LLC BOTECH INVESTMENTS LLC BOTECH LLC BOTECH MARINE CENTER INC.

Officers and Directors

The BOTECH FRAUD PREVENTION&INTELLIGENCE USA, CORP managed by the two persons from MIAMI on following positions: President, Secr

Miguel A Rojo Fernandez

Position
President Active
From
MIAMI, FL
Miguel A Rojo Fernandez Related Companies

Luis M Poyato

Position
Secr Active
From
MIAMI, FL
Luis M Poyato Related Companies
  1. IPL CORPORACION, LLC
  2. DAVIES USA, LLC
  3. TERRA VIM USA, LLC
  4. INVERSIONES YAMIL MOTORS GOLD C.A, LLC
  5. REVEMACA GROUP, LLC
  6. FACIM REMODELING AND INSTALLATIONS, LLC



Registered Agent is USA GESTIONES, LLC

Address
990 BISCAYNE BLVD, MIAMI, FL, 33132

Annual Reports

2024
April 23, 2024
2023
January 23, 2023