| Entity Name: | BCH HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Nov 2022 (2 years ago) |
| Document Number: | P04000172299 |
| FEI/EIN Number | 41-2162271 |
| Address: | 6354 118th Avenue N, Largo, FL 33773 |
| Mail Address: | 6354 118th Avenue N, Largo, FL 33773 |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Fields, John | President | 6354 118th Avenue N, Largo, FL 33773 |
| Name | Role | Address |
|---|---|---|
| Allen, Dan | Vice President | 6354 118th Avenue N, Largo, FL 33773 |
| McIntire, Bradley | Vice President | 6354 118th Avenue N, Largo, FL 33773 |
| Berry, Hilburn | Vice President | 6354 118th Avenue N, Largo, FL 33773 |
| Howell, Laura | Vice President | 675 Bering Dr, Suite 400 Houston, TX 77057 |
| Name | Role | Address |
|---|---|---|
| Attenhofer, Carmandy | Treasurer | 6354 118th Avenue N, Largo, FL 33773 |
| Name | Role | Address |
|---|---|---|
| Howell, Laura | Secretary | 675 Bering Dr, Suite 400 Houston, TX 77057 |
| Name | Role | Address |
|---|---|---|
| Howell, Laura | and Sole Director | 675 Bering Dr, Suite 400 Houston, TX 77057 |
| Name | Role |
|---|---|
| GEORGE WILLIAM CORP | Vice President and Assistant Secretary |
| Name | Role | Address |
|---|---|---|
| Farris, Byran | Vice President and Assistant Treasurer | 675 Bering Dr, Suite 400 Houston, TX 77057 |
| Burgess, Jay | Vice President and Assistant Treasurer | 675 Bering Dr, Suite 400 Houston, TX 77057 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 6354 118th Avenue N, Largo, FL 33773 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 6354 118th Avenue N, Largo, FL 33773 | No data |
| MERGER | 2022-11-10 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000232713 |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-07-27 | CORPORATION SERVICE COMPANY | No data |
| AMENDMENT | 2017-06-13 | No data | No data |
| AMENDMENT | 2017-03-22 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-03 |
| Merger | 2022-11-10 |
| Reg. Agent Change | 2022-07-27 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-03 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
