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BVL HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: BVL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BVL HOLDINGS, 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: 12 Nov 1980 (44 years ago)
Date of dissolution: 08 Oct 1997 (28 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Oct 1997 (28 years ago)
Document Number: F10766
FEI/EIN Number 592042167

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 550 BILTMORE WAY 1110, CORAL GABLES, FL, 33134, US
Mail Address: 550 BILTMORE WAY 1110, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAKER FRANK Vice President 550 BILTMORE WAY 1110, CORAL GABLES, FL
ECKSTEIN, BERNARD President 550 BILTMORE WAY 1110, CORAL GABLES, FL
ECKSTEIN, BERNARD Director 550 BILTMORE WAY 1110, CORAL GABLES, FL
STERN, RODOLFO Vice President 550 BILTMORE WAY 1110, CORAL GABLES, FL
STERN, RODOLFO Director 550 BILTMORE WAY 1110, CORAL GABLES, FL
HORWITZ, ROBERTO Vice President 550 BILTMORE WAY 1110, CORAL GABLES, FL
HORWITZ, ROBERTO Secretary 550 BILTMORE WAY 1110, CORAL GABLES, FL
HORWITZ, ROBERTO Director 550 BILTMORE WAY 1110, CORAL GABLES, FL
SERVIANSKY, DAVID Vice President 550 BILTMORE WAY 1110, CORAL GABLES, FL
SERVIANSKY, DAVID Treasurer 550 BILTMORE WAY 1110, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1997-10-08 - -
NAME CHANGE AMENDMENT 1995-12-05 BVL HOLDINGS, INC. -
REGISTERED AGENT ADDRESS CHANGED 1995-04-28 799 BRICKELL PLAZA, SUITE 900, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 550 BILTMORE WAY 1110, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1994-05-01 550 BILTMORE WAY 1110, CORAL GABLES, FL 33134 -
AMENDMENT 1991-12-09 - -
AMENDMENT 1988-01-05 - -
AMENDMENT 1986-07-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 1997-10-08
ANNUAL REPORT 1997-05-14
ANNUAL REPORT 1996-04-22
ANNUAL REPORT 1995-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State