| Entity Name: | B & H PROJECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B & H PROJECT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Feb 1963 (62 years ago) |
| Date of dissolution: | 31 Jan 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Jan 2005 (20 years ago) |
| Document Number: | 267111 |
| FEI/EIN Number |
591274882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTENTION: TAX DEPT., 1001 13TH AVENUE EAST, BRADENTON, FL, 34208 |
| Mail Address: | C/O PEPSICO INC, TAX DEPT, 700 ANDERSON HILL RD, PURCHASE, NY, 10577 |
| ZIP code: | 34208 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | B & H PROJECT, INC., MISSISSIPPI | 521281 | MISSISSIPPI |
| Headquarter of | B & H PROJECT, INC., ALABAMA | 000-885-893 | ALABAMA |
| Headquarter of | B & H PROJECT, INC., KENTUCKY | 0198651 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| LEACH BROCK | President | 1001 13TH AVE E, BRADENTON, FL, 34208 |
| RYAN THOMAS T | Vice President | 1001 13TH AVE E, BRADENTON, FL, 34208 |
| LIGUORI JOSEPH | Vice President | 700 ANDERSON HILL RD, PURCHASE, NY, 10577 |
| MUELLER CHARLES F | Assistant Treasurer | 1001 13TH AVE E, BRADENTON, FL, 34208 |
| DOUGLAS STANLEY M | Controller | 1001 13TH AVE, BRADENTON, FL, 34208 |
| DOUGLAS STANLEY M | Vice President | 1001 13TH AVE, BRADENTON, FL, 34208 |
| BUTTO NATALIE | Assistant Secretary | 1001 13TH AVE E, BRADENTON, FL, 34208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-01-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P14233. MERGER NUMBER 300000051513 |
| CHANGE OF MAILING ADDRESS | 2003-07-18 | ATTENTION: TAX DEPT., 1001 13TH AVENUE EAST, BRADENTON, FL 34208 | - |
| REGISTERED AGENT NAME CHANGED | 1994-01-24 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-01-24 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-13 | ATTENTION: TAX DEPT., 1001 13TH AVENUE EAST, BRADENTON, FL 34208 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-07-18 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-02-02 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-08-12 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-03-04 |
| ANNUAL REPORT | 1995-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
