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B.E. H INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: B.E. H INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

B.E. H INVESTMENTS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Jun 2004 (21 years ago)
Date of dissolution: 17 Jan 2013 (12 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 17 Jan 2013 (12 years ago)
Document Number: P04000097926
FEI/EIN Number 201311736

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6830 MIAMI LAKES DRIVE, MIAMI, FL, 33014
Mail Address: 6830 MIAMI LAKES DRIVE, MIAMI, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUARTE BERNARDO President 6830 MIAMI LAKES DRIVE, MIAMI, FL, 33014
HUARTE BERNARDO Director 6830 MIAMI LAKES DRIVE, MIAMI, FL, 33014
HUARTE LILIA DE JESUS Vice President 6830 MIAMI LAKES DRIVE, MIAMI, FL, 33014
HUARTE LILIA DE JESUS Director 6830 MIAMI LAKES DRIVE, MIAMI, FL, 33014
HUARTE BERNARDO Agent 6830 MIAMI LAKES DRIVE, MIAMI, FL, 33014

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2013-01-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2006-03-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDED AND RESTATEDARTICLES 2005-05-11 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001248286 LAPSED 10-12260 CA 30 11TH JUD CIR, MIAMI DADE 2010-06-24 2018-08-12 $66,850.94 U. S. CENTURY BANK, 2301 NW 87TH AVENUE, MIAMI, FL 33172

Documents

Name Date
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-03-30
REINSTATEMENT 2006-03-29
Amended and Restated Articles 2005-05-11
Domestic Profit 2004-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State