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BH APPLE USA INC. - Florida Company Profile

Company Details

Entity Name: BH APPLE USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BH APPLE USA 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: 02 Sep 2011 (14 years ago)
Document Number: P11000078041
FEI/EIN Number 453213929

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9668 NW 36 PLACE, CORAL SPRINGS, FL, 33065, US
Mail Address: 9668 NW 36 PLACE, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARARI ALBERT President 9668 NW 36 PLACE, CORAL SPRINGS, FL, 33065
HARARI ALBERT Director 9668 NW 36 PLACE, CORAL SPRINGS, FL, 33065
HARARI SARA Secretary 9668 NW 36 PLACE, CORAL SPRINGS, FL, 33065
HARARI SARA Director 9668 NW 36 PLACE, CORAL SPRINGS, FL, 33065
HARARI ALBERT Agent 9668 NW 36 PLACE, CORAL SPRINGS, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000066968 BLU TECH USA ACTIVE 2015-06-26 2025-12-31 - 9668 NW 36TH PLACE, CORAL SPRINGS, FL, 33065
G15000066969 HI TECH BROKER USA ACTIVE 2015-06-26 2025-12-31 - 9668 NW 36TH PLACE, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-10 9668 NW 36 PLACE, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2014-03-10 9668 NW 36 PLACE, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-10 9668 NW 36 PLACE, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT NAME CHANGED 2012-04-03 HARARI, ALBERT -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State