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BHP FOODS, INC.

Company Details

Entity Name: BHP FOODS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 12 Dec 2005 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P05000162155
FEI/EIN Number 20-4027765
Address: 286 NW 152ND AVE, PEMBROKE PINES, FL 33028
Mail Address: 286 NW 152ND AVE, PEMPROKE PINES, FL 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

President

Name Role Address
EXCELLENT, LESLIE F President 12850 SW 28TH COURT, MIRAMAR, FL 33027

Treasurer

Name Role Address
EXCELLENT, LESLIE F Treasurer 12850 SW 28TH COURT, MIRAMAR, FL 33027

Director

Name Role Address
EXCELLENT, LESLIE F Director 12850 SW 28TH COURT, MIRAMAR, FL 33027
EXCELLENT, ROBERT Director 286 NW 152ND AVE, PEMBROKE PINES, FL 33028

Vice President

Name Role Address
EXCELLENT, ROBERT Vice President 286 NW 152ND AVE, PEMBROKE PINES, FL 33028

Secretary

Name Role Address
EXCELLENT, ROBERT Secretary 286 NW 152ND AVE, PEMBROKE PINES, FL 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-03-13 286 NW 152ND AVE, PEMBROKE PINES, FL 33028 No data
CHANGE OF MAILING ADDRESS 2007-03-13 286 NW 152ND AVE, PEMBROKE PINES, FL 33028 No data

Documents

Name Date
ANNUAL REPORT 2007-03-13
ANNUAL REPORT 2006-04-12
Domestic Profit 2005-12-12

Date of last update: 28 Jan 2025

Sources: Florida Department of State