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BHP CARDS & GIFTS INC. - Florida Company Profile

Branch

Company Details

Entity Name: BHP CARDS & GIFTS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Sep 2015 (9 years ago)
Branch of: BHP CARDS & GIFTS INC., NEW YORK (Company Number 401413)
Last Event: REINSTATEMENT
Event Date Filed: 09 Jan 2017 (8 years ago)
Document Number: F15000003921
FEI/EIN Number 13-2860070

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

Address: 485 N FEDERAL HIGHWAY, BOCA RATON, FL 33432
Mail Address: 485 N FEDERAL HIGHWAY, BOCA RATON, FL 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
PAULVIN, HARVEY Agent 485 N FEDERAL HIGHWAY, BOCA RATON, FL 33432
PAULVIN, HARVEY Director 2701 NE 42ND STREET, LIGHTHOUSE POINT, FL 33064
PAULVIN, HARVEY President 2701 NE 42ND STREET, LIGHTHOUSE POINT, FL 33064
PAULVIN, HARVEY Secretary 2701 NE 42ND STREET, LIGHTHOUSE POINT, FL 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000092670 T-SHIRT EXPRESS EXPIRED 2015-09-09 2020-12-31 - 485 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-01-09 - -
REGISTERED AGENT NAME CHANGED 2017-01-09 PAULVIN, HARVEY -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-11
REINSTATEMENT 2017-01-09
Foreign Profit 2015-09-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8195727200 2020-04-28 0455 PPP 485 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54981
Loan Approval Amount (current) 54981
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33432-1401
Project Congressional District FL-23
Number of Employees 5
NAICS code 323113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 55591.9
Forgiveness Paid Date 2021-06-04
3919658410 2021-02-05 0455 PPS 485 S Federal Hwy, Boca Raton, FL, 33432-6027
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54980
Loan Approval Amount (current) 54980
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-6027
Project Congressional District FL-23
Number of Employees 5
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 55375.55
Forgiveness Paid Date 2021-10-27

Date of last update: 19 Feb 2025

Sources: Florida Department of State