| Entity Name: | BHI HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BHI HOLDINGS CORP. 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: | 11 Feb 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P02000017382 |
| FEI/EIN Number |
010602142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 SUNSET HARBOUR DRIVE, THE ANNEX - 2ND FLOOR, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1900 SUNSET HARBOUR DRIVE, THE ANNEX - 2ND FLOOR, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLSEN JOHN | President | 1900 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL, 33139 |
| OLSEN JOHN | Vice President | 1900 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL, 33139 |
| OLSEN JOHN | Secretary | 1900 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL, 33139 |
| OLSEN RICHARD | Vice President | 1900 SUNSET HARBOUR DR, MIAMI BEACH, FL, 33139 |
| OLSEN JOHN | Agent | 1900 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-01-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-28 | 1900 SUNSET HARBOUR DRIVE, THE ANNEX - 2ND FLOOR, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-28 | 1900 SUNSET HARBOUR DRIVE, THE ANNEX - 2ND FLOOR, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-28 | 1900 SUNSET HARBOUR DRIVE, THE ANNEX - 2ND FLOOR, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-07-27 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
