| 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 |
| 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 |
| 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 | - |
| 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
