| Entity Name: | BBB&H, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BBB&H, 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 Sep 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000133203 |
| FEI/EIN Number |
020759530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2116 N HAMINGO RD, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 1985 AUGUSTA TERR, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH HILLARY | Director | 1985 AUGUSTA TERRACE, CORAL SPRINGS, FL, 33071 |
| CHEDIAK MIRTA | Agent | 5599 S UNIVERSITY DR #306, DAVIE, FL, 33328 |
| SMITH BRIAN | Director | 1985 AUGUSTA TERRACE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-04 | 2116 N HAMINGO RD, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-04 | 2116 N HAMINGO RD, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-04 | CHEDIAK, MIRTA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-04 | 5599 S UNIVERSITY DR #306, DAVIE, FL 33328 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000089016 | LAPSED | CACE-10-018664 | MIAMI DADE COUNTY | 2010-11-15 | 2016-02-15 | $491,125.98 | DDRM FLAMINGO FALLS LLC, C/O THERESA VODKA, 23550 COMMERCE PARK DRIVE, SUITE 5000, CLEVELAND, OH 44122 |
| J10000181849 | ACTIVE | 1000000129811 | BROWARD | 2009-07-08 | 2030-02-16 | $ 6,447.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2008-08-04 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-03-23 |
| Domestic Profit | 2005-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
