BH GOURMET FOODS INC - Florida Company Profile
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| Entity Name: | BH GOURMET FOODS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BH GOURMET FOODS 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: |
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: | 05 Nov 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2010 (15 years ago) |
| Document Number: | P08000099162 |
| FEI/EIN Number |
263665976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 BISCAYNE BLVD SUITE 601, AVENTURA, FL, 33180, US |
| Mail Address: | 20533 BISCAYNE BLVD SUITE 601, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cohen Ronen | President | 11850 Biscayne Blvd, North Miami, FL, 33181 |
| Nunberg Victor | Agent | 18800 NE 29TH AVENUE, Aventura, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000110184 | APETITO | EXPIRED | 2016-10-10 | 2021-12-31 | - | PO BOX 547115, SURFSIDE, FL, 33154--711 |
| G11000062802 | SUSHI YUM | EXPIRED | 2011-06-22 | 2016-12-31 | - | PO BOX 547115, BAL HARBOUR, FL, 33154 |
| G11000009810 | FOOD ART | ACTIVE | 2011-01-25 | 2026-12-31 | - | 220 SW 31 STREET, AVENTURA, FL, 33180 |
| G08311900088 | SUSHI MANN EXPRESS | EXPIRED | 2008-11-06 | 2013-12-31 | - | PO BOX 547115, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-06 | 20533 BISCAYNE BLVD SUITE 601, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-06 | 20533 BISCAYNE BLVD SUITE 601, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-12 | 18800 NE 29TH AVENUE, Apt 204, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-29 | Nunberg, Victor | - |
| REINSTATEMENT | 2010-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000456309 | ACTIVE | 1000001002939 | BROWARD | 2024-07-12 | 2044-07-17 | $ 96,578.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J24000037539 | ACTIVE | 1000000976576 | BROWARD | 2024-01-09 | 2034-01-17 | $ 2,125.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J24000037521 | ACTIVE | 1000000976575 | BROWARD | 2024-01-09 | 2044-01-17 | $ 76,471.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-09 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State