| Entity Name: | BHC MANAGEMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BHC MANAGEMENT COMPANY, 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: | 01 Nov 1981 (43 years ago) |
| Date of dissolution: | 29 Jun 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 2016 (9 years ago) |
| Document Number: | F51961 |
| FEI/EIN Number |
592131467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5829 SW 73RD ST #1, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | C/O BEVERLY HILLS CAFE, 5544 S FLAMINGO ROAD, COOPER CITY, FL, 33330, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHMAN MARK | President | 5829 SW 73 STREET, SOUTH MIAMI, FL, 33143 |
| RICHMAN MARK | Director | 5829 SW 73 STREET, SOUTH MIAMI, FL, 33143 |
| FRIEDMAN KENNETH C | Vice President | 3300 W ISLAND AVENUE, COOPER CITY, FL, 33326 |
| FRIEDMAN KENNETH C | Director | 3300 W ISLAND AVENUE, COOPER CITY, FL, 33326 |
| SHULER JOHN R | Secretary | 2555 SW 105 TERRACE, DAVIE, FL, 33324 |
| SHULER JOHN R | Director | 2555 SW 105 TERRACE, DAVIE, FL, 33324 |
| RICHMAN MARK | Agent | 5829 SW 73RD STREET#1, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-22 | 5829 SW 73RD ST #1, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-02 | 5829 SW 73RD ST #1, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-02 | RICHMAN, MARK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-02 | 5829 SW 73RD STREET#1, SOUTH MIAMI, FL 33143 | - |
| REINSTATEMENT | 1991-04-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-29 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-04-08 |
| Off/Dir Resignation | 2012-07-02 |
| Reg. Agent Change | 2012-06-02 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
