| Entity Name: | B H - RODEO DRIVE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Jan 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P07000014022 |
| FEI/EIN Number | 20-8334506 |
| Address: | 385 Woodcrest Road, Key Biscayne, FL 33149 |
| Mail Address: | 385 Woodcrest Road, Key Biscayne, FL 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, FERNANDO R | Agent | 385 Woodcrest Road, Key Biscayne, FL 33149 |
| Name | Role | Address |
|---|---|---|
| CORREA, ALVARO J | President | 385 Woodcrest Road, Key Biscayne, FL 33149 |
| Name | Role | Address |
|---|---|---|
| CORREA, ALVARO J | Director | 385 Woodcrest Road, Key Biscayne, FL 33149 |
| CORREA H, ALVARO | Director | 385 Woodcrest Road, Key Biscayne, FL 33149 |
| CORREA, HELENA B | Director | 385 Woodcrest Road, Key Biscayne, FL 33149 |
| CORREA, JULIANA | Director | 385 Woodcrest Road, Key Biscayne, FL 33149 |
| CORREA, SUSANA | Director | 385 Woodcrest Road, Key Biscayne, FL 33149 |
| Name | Role | Address |
|---|---|---|
| CORREA H, ALVARO | Vice President | 385 Woodcrest Road, Key Biscayne, FL 33149 |
| CORREA, HELENA B | Vice President | 385 Woodcrest Road, Key Biscayne, FL 33149 |
| Name | Role | Address |
|---|---|---|
| CORREA, JULIANA | Secretary | 385 Woodcrest Road, Key Biscayne, FL 33149 |
| Name | Role | Address |
|---|---|---|
| CORREA, SUSANA | Treasurer | 385 Woodcrest Road, Key Biscayne, FL 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-15 | 385 Woodcrest Road, Key Biscayne, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-15 | 385 Woodcrest Road, Key Biscayne, FL 33149 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 385 Woodcrest Road, Key Biscayne, FL 33149 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | RODRIGUEZ, FERNANDO R | No data |
| NAME CHANGE AMENDMENT | 2009-11-25 | B H - RODEO DRIVE INVESTMENTS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-28 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
