| Entity Name: | B.V. ONE PROPERTIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.V. ONE PROPERTIES INC. 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: | 19 Jun 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Apr 2007 (18 years ago) |
| Document Number: | P03000068389 |
| FEI/EIN Number |
542115638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 SE 1ST STREET, SUITE 221, MIAMI, FL, 33131, US |
| Mail Address: | 245 SE 1ST STREET, SUITE 221, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVARES CHARLES A | President | 245 SE 1ST STREET, SUITE 221, MIAMI, FL, 33131 |
| TAVARES CHARLES | Agent | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-12 | 245 SE 1ST STREET, SUITE 221, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-12 | 245 SE 1ST STREET, SUITE 221, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | TAVARES, CHARLES | - |
| REINSTATEMENT | 2007-04-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
