BOTECH FRAUD PREVENTION&INTELLIGENCE USA, CORP (P21000013413) - Details of Corporate Filing in Florida

Updated on February 7, 2026.

BOTECH FRAUD PREVENTION&INTELLIGENCE USA, CORP was filed as a Domestic Profit in Florida, and its current status is Active. See below the filing details and the officers of the corporation.

You can see similar information for other corporations filed in Florida.

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Filing Information

Document Number:
P21000013413
Principal Location:
MIAMI, FL
Filing Type:
Domestic Profit
Filed On:
February 4, 2021
Status:
Active
Registered Agent:
USA GESTIONES, LLC
BOTECH FRAUD PREVENTION&INTELLIGENCE USA, CORP (P21000013413) - Officers
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Officer Title or Role
ROJO FERNANDEZ MIGUEL A President
Poyato Luis M Secr