BOTECH FRAUD PREVENTION&INTELLIGENCE USA, CORP
Active
Domestic Profit Corporation
Company Overview
Registered in Florida, BOTECH FRAUD PREVENTION&INTELLIGENCE USA, CORP is classified as a Domestic Profit Corporation. The entity was established on 02/04/2021 and carries a status of Active. The state filing number on record is P21000013413. The designated registered agent is USA Gestiones, LLC, with an address at 990 Biscayne Blvd, Miami, FL, 33132. The full principal address is 990 Biscayne Blvd, Ste 501-16, Miami, FL, 33132.
Filing Information
Status
Active
Entity Type
Domestic Profit Corporation
State Entity ID
P21000013413
Formation Date
02/04/2021
Formation State
FL
Addresses
Principal Address
990 Biscayne Blvd, Ste 501-16, Miami, FL, 33132
Registered Agent
Registered Agent Name
USA Gestiones, LLC
Agent Address
990 Biscayne Blvd, Miami, FL, 33132
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Rojo Fernandez Miguel A | P | 990 Biscayne Blvd, Ste 501-16 |
| Poyato Luis M | Secr | 990 Biscayne Blvd |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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