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BCH INTERNATIONAL GROUP INC. - Florida Company Profile

Company Details

Entity Name: BCH INTERNATIONAL GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BCH INTERNATIONAL GROUP 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: 17 Dec 2004 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Dec 2024 (5 months ago)
Document Number: P04000169386
FEI/EIN Number 202025246

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

Address: 7563 NW 176 TERRACE, HIALEAH, FL, 33015, US
Mail Address: 7563 NW 176 TERRACE, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFAEL J. GONZALEZ ANAYA President 7563 NW 176 TERRACE, HIALEAH, FL, 33015
GUSTAVO RUEDA SANTO DOMINGO Vice President 7563 NW 176 TERRACE, HIALEAH, FL, 33015
RAFAEL J. GONZALEZ ANAYA Agent 7563 NW 176 TERRACE, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-12-03 - -
REGISTERED AGENT NAME CHANGED 2024-12-03 RAFAEL J. GONZALEZ ANAYA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-10-04 7563 NW 176 TERRACE, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2023-10-04 7563 NW 176 TERRACE, HIALEAH, FL 33015 -
AMENDMENT 2023-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-04 7563 NW 176 TERRACE, HIALEAH, FL 33015 -
REINSTATEMENT 2023-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
REINSTATEMENT 2024-12-03
Amendment 2023-10-04
REINSTATEMENT 2023-10-03
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-07-08
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-03-04
Domestic Profit 2004-12-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State