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BDH INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: BDH INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BDH INVESTMENT CORP. 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: 02 Mar 2005 (20 years ago)
Document Number: P05000031662
FEI/EIN Number 202610556

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

Address: 5500 NORTH ATLANTIC AVE, COCOA BEACH, FL, 32931, US
Mail Address: 5500 NORTH ATLANTIC AVE, COCOA BEACH, FL, 32931, US
ZIP code: 32931
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KNIPPEL WENDY Vice President 5500 NORTH ATLANTIC AVE, COCOA BEACH, FL, 32931
HERMANSEN JOHN Vice President 5500 NORTH ATLANTIC AVE, COCOA BEACH, FL, 32931
HERMANSEN TOM C President 5500 NORTH ATLANTIC AVE, COCOA BEACH, FL, 32931
WILLIAMSON THOMAS Agent 3425 N ATLANTIC AVE, COCOA BEACH, FL, 32931

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-13 WILLIAMSON, THOMAS -
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 3425 N ATLANTIC AVE, COCOA BEACH, FL 32931 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-22 5500 NORTH ATLANTIC AVE, COCOA BEACH, FL 32931 -
CHANGE OF MAILING ADDRESS 2023-02-22 5500 NORTH ATLANTIC AVE, COCOA BEACH, FL 32931 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-07
AMENDED ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-01-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State