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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
LOPEZ-BLAZQUEZ ANA | Chief Executive Officer | 6855 RED ROAD, SUITE 600, CORAL GABLES, FL, 33143 |
Name | Role | Address |
---|---|---|
MOORMAN KATHLEEN S | Vice President | 6855 RED ROAD, SUITE 600, CORAL GABLES, FL, 33143 |
Name | Role | Address |
---|---|---|
ARSENAULT MATTHEW V | Secretary | 6855 RED ROAD, SUITE 600, CORAL GABLES, FL, 33143 |
Name | Role | Address |
---|---|---|
ARSENAULT MATTHEW V | Treasurer | 6855 RED ROAD, SUITE 600, CORAL GABLES, FL, 33143 |
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 |
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