| Entity Name: | BHE REAL ESTATE & DEVELOPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BHE REAL ESTATE & DEVELOPMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| LOPEZ-BLAZQUEZ ANA | Chief Executive Officer | 6855 RED ROAD, SUITE 600, CORAL GABLES, FL, 33143 |
| ARSENAULT MATTHEW V | Secretary | 6855 RED ROAD, SUITE 600, CORAL GABLES, FL, 33143 |
| ARSENAULT MATTHEW V | Treasurer | 6855 RED ROAD, SUITE 600, CORAL GABLES, FL, 33143 |
| HILL ROBERT | Vice President | 6855 RED ROAD, SUITE 600, CORAL GABLES, FL, 33143 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-07-23 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2006-12-04 | BHE REAL ESTATE & DEVELOPMENT CORP. | - |
| 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 May 2025
Sources: Florida Department of State
