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BHE REAL ESTATE & DEVELOPMENT CORP.

Company Details

Entity Name: BHE REAL ESTATE & DEVELOPMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Mar 2003 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 04 Dec 2006 (18 years ago)
Document Number: P03000030892
FEI/EIN Number 900152617
Address: 6855 RED ROAD, SUITE 600, CORAL GABLES, FL, 33143, US
Mail Address: 6855 RED ROAD, SUITE 600, CORAL GABLES, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
LOPEZ-BLAZQUEZ ANA Chief Executive Officer 6855 RED ROAD, SUITE 600, CORAL GABLES, FL, 33143

Vice President

Name Role Address
MOORMAN KATHLEEN S Vice President 6855 RED ROAD, SUITE 600, CORAL GABLES, FL, 33143

Secretary

Name Role Address
ARSENAULT MATTHEW V Secretary 6855 RED ROAD, SUITE 600, CORAL GABLES, FL, 33143

Treasurer

Name Role Address
ARSENAULT MATTHEW V Treasurer 6855 RED ROAD, SUITE 600, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-07-23 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2020-07-23 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
NAME CHANGE AMENDMENT 2006-12-04 BHE REAL ESTATE & DEVELOPMENT CORP. No data

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-19
Reg. Agent Change 2020-07-23
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-03-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State