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BAHIN & COMPANY HOLDINGS CORPORATION - Florida Company Profile

Company Details

Entity Name: BAHIN & COMPANY HOLDINGS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAHIN & COMPANY HOLDINGS CORPORATION 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: 08 Sep 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P11000079410
FEI/EIN Number 453617163

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

Address: 444 Seabreeze Boulevard, Daytona Beach, FL, 32118, US
Mail Address: P O box 1 8 8 8, Ormond Beach, FL, 32175, US
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMPSON NATALIE President 444 Seabreeze Boulevard, Daytona Beach, FL, 32118
HEAVENER WILLIAM Vice President 444 Seabreeze Boulevard, Daytona Beach, FL, 32118
A1A TAX Agent P. O . BOX 1 8 8 8, Ormond Beach, FL, 32175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000033924 EXIT PROS EXPIRED 2012-04-09 2017-12-31 - 1415 OCEANSHORE BLVD. #409, ORMOND BEACH, FL, 32176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2015-04-30 444 Seabreeze Boulevard, Suite 150, Daytona Beach, FL 32118 -
REGISTERED AGENT NAME CHANGED 2015-04-30 A1A TAX -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 P. O . BOX 1 8 8 8, Ormond Beach, FL 32175 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-14 444 Seabreeze Boulevard, Suite 150, Daytona Beach, FL 32118 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000236154 TERMINATED 1000000651694 VOLUSIA 2015-02-02 2035-02-11 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J16000587034 ACTIVE 1000000651693 VOLUSIA 2015-02-02 2026-09-09 $ 21.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179

Documents

Name Date
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-01-14
ANNUAL REPORT 2012-04-20
Domestic Profit 2011-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State