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B&J HBK, INC.

Company Details

Entity Name: B&J HBK, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 13 Jul 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Jan 2021 (4 years ago)
Document Number: F18000003230
FEI/EIN Number 82-3718072
Address: 700 S Flower Street, 1200, Los Angeles, CA, 90017, US
Mail Address: 700 S Flower Street, 1200, Los Angeles, CA, 90017, US
Place of Formation: CALIFORNIA

Agent

Name Role
UNIVERSAL REGISTERED AGENTS, INC. Agent

Vice President

Name Role Address
Caravalho Kim Vice President 700 S Flower Street, Los Angeles, CA, 90017

Secretary

Name Role Address
Caravalho Kim Secretary 700 S Flower Street, Los Angeles, CA, 90017

Director

Name Role Address
Pearson James Director 700 S Flower Street, Los Angeles, CA, 90017
Caravalho Kim Director 700 S Flower Street, Los Angeles, CA, 90017

Chief Financial Officer

Name Role Address
Pearson James Chief Financial Officer 700 S Flower Street, Los Angeles, CA, 90017

Treasurer

Name Role Address
Caravalho Kim Treasurer 700 S Flower Street, Los Angeles, CA, 90017

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-18 UNIVERSAL REGISTERED AGENTS, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2024-11-18 1317 CALIFORNIA STREET, TALLAHASSEE, FL 32304 No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 700 S Flower Street, 1200, Los Angeles, CA 90017 No data
CHANGE OF MAILING ADDRESS 2024-02-28 700 S Flower Street, 1200, Los Angeles, CA 90017 No data
REINSTATEMENT 2021-01-12 No data No data
REVOKED FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

Name Date
Reg. Agent Change 2024-11-18
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-24
AMENDED ANNUAL REPORT 2022-05-03
ANNUAL REPORT 2022-03-31
REINSTATEMENT 2021-01-12
Reg. Agent Change 2020-03-13
ANNUAL REPORT 2019-04-29
Foreign Profit 2018-07-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State