| Entity Name: | BHW STRETCH OPERATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 11 Mar 2024 (a year ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Oct 2024 (3 months ago) |
| Document Number: | F24000001346 |
| Address: | 1820 NE Jensen Beach Blvd.,, Jensen Beach, FL, 34957, US |
| Mail Address: | 1820 NE Jensen Beach Blvd.,, Jensen Beach, FL, 34957, US |
| ZIP code: | 34957 |
| County: | Martin |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARTIN HELEN | Agent | 448 NE PIER WAY, JENSEN BEACH, FL, 34957 |
| Name | Role | Address |
|---|---|---|
| WILLIAMS PETER WJR | Director | 1000 S. POINTE DRIVE, PH 2803, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| MARTIN HELEN | Chief Operating Officer | 1820 NE JENSEN BEACH BLVD #675, JENSEN BEACH, FL, 34957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-10-30 | No data | AFFIDAVIT AMENDING OFFICERS |
| REGISTERED AGENT NAME CHANGED | 2024-10-30 | MARTIN, HELEN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-30 | 448 NE PIER WAY, JENSEN BEACH, FL 34957 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-14 | 1820 NE Jensen Beach Blvd.,, 675, Jensen Beach, FL 34957 | No data |
| CHANGE OF MAILING ADDRESS | 2024-08-14 | 1820 NE Jensen Beach Blvd.,, 675, Jensen Beach, FL 34957 | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-10-30 |
| Amendment | 2024-10-30 |
| Foreign Profit | 2024-03-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
