| Entity Name: | B.V. ONE PROPERTIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Jun 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Apr 2007 (18 years ago) |
| Document Number: | P03000068389 |
| FEI/EIN Number | 54-2115638 |
| Address: | 245 SE 1ST STREET, SUITE 221, MIAMI, FL 33131 |
| Mail Address: | 245 SE 1ST STREET, SUITE 221, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVARES, CHARLES | Agent | 245 SE 1ST STREET, SUITE 221, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| TAVARES, CHARLES A. | President | 245 SE 1ST STREET, SUITE 221, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| TAVARES, CHARLES A. | Sole Manager | 245 SE 1ST STREET, SUITE 221, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| TAVARES, CHARLES A. | Secretary | 245 SE 1ST STREET, SUITE 221, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| TAVARES, CHARLES A. | Sole Director | 245 SE 1ST STREET, SUITE 221, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| TAVARES, CHARLES A. | Sole Shareholder | 245 SE 1ST STREET, SUITE 221, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 245 SE 1ST STREET, SUITE 221, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-12 | 245 SE 1ST STREET, SUITE 221, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2016-07-12 | 245 SE 1ST STREET, SUITE 221, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | TAVARES, CHARLES | No data |
| REINSTATEMENT | 2007-04-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
