BOTECH FRAUD PREVENTION&INTELLIGENCE USA, CORP (FL)
Registration facts
SAM.gov registration as of
- SAM.gov registration
- Active
- Registration expiration date Mar 16, 2027
Registration
- Entity structure
- Corporate Entity (Not Tax Exempt)
- Business start date
- Feb 24, 2021 (5 years)
- Location
- Miami, FL
- State of incorporation
- Florida
- Website
- botech.info
Source: SAM.gov entity registration and FPDS contract actions recorded under UEI R9UZFL41GDA7. GovChime does not check exclusions.
Performance
Capabilities
NAICS codes
- 541512Computer Systems Design Services(primary)Small
- 541519E
- 541690Other Scientific and Technical Consulting ServicesSmall
- 541990All Other Professional, Scientific, and Technical ServicesSmall
Small: small business for that NAICS, self-certified in SAM.gov registration.
SBA certifications
No certification in the SBA profile data.
Business types self-reported in SAM.gov registration:
- Self Certified Small Disadvantaged Business
Contracts
Contact Info
As of . Source: SAM.gov Points of Contact.
SAM.gov registration for BOTECH FRAUD PREVENTION&INTELLIGENCE USA, CORP lists a physical address and a separate mailing address, along with 3 verified points of contact. Past Performance contacts are the recommended outreach channel for due-diligence references; Government Business contacts handle procurement-facing correspondence.
Source: SAM.gov entity registration. Contacts displaying numeric or placeholder names have been filtered (defense-in-depth).
Physical Address
990 BISCAYNE BLVD STE 50116
MIAMI, FL, 33132
USA
Mailing Address
990 BISCAYNE BLVD 501-16
MIAMI, FL, 33132
USA
Government Business Contact
MIGUEL ROJO
PRESIDENT
990 BISCAYNE BLVD 501-16
MIAMI, FL, 33132
USA
Government Business Alternate Contact
MIGUEL ROJO
PRESIDENT
990 BISCAYNE BLVD 501-16
MIAMI, FL, 33132
USA
Past Performance Alternate Contact
0001 541519YY N
0000
0001
E&Y
Additional Details
As of . Source: SAM.gov Entity Registration.
BOTECH FRAUD PREVENTION&INTELLIGENCE USA, CORP has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires March 16, 2027.
Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.
Compliance & Risk Assessment
Source: SAM.gov FAR responsesSuspension/Debarment Status
SAM.gov registration reports no active exclusion
Public Display
Entity information is publicly displayed
Disaster Relief Registry
Registered for disaster relief contracting — Nationwide
Bonding Information
No bonding information provided
EDI
Not declared in SAM.gov
Business Structure
Source: SAM.govRegistration Details
Source: SAM.govInitial Registration
Last Update
Registration Activation
Fiscal Year End
Country of Incorporation
Congressional District
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