| Entity Name: | BCH EQUITIES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BCH EQUITIES CORP. 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: | 23 May 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Apr 2017 (8 years ago) |
| Document Number: | P12000048078 |
| FEI/EIN Number |
80-0824479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 NE 191 ST, AVENTURA, FL, 33180, US |
| Mail Address: | 3300 NE 191 ST, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRERA ROSSI PEDRO M | Director | 3300 NE 191 ST, AVENTURA, FL, 33180 |
| CHAPARRO DE BARRERA BERENICE | Vice President | 8750 SW 165 AVENUE, SUITE 109, MIAMI, FL, 33193 |
| BARRERA DIANA I | Director | 3300 NE 191 ST, AVENTURA, FL, 33180 |
| BARRERA MAGDA B | President | 3300 NE 191 ST, AVENTURA, FL, 33180 |
| BARRERA ROSSI PEDRO M | Agent | 3300 NE 191 ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-07 | BARRERA ROSSI, PEDRO MIGUEL | - |
| REINSTATEMENT | 2017-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 3300 NE 191 ST, SUITE 602, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 3300 NE 191 ST, SUITE 602, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 3300 NE 191 ST, SUITE 602, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-27 |
| AMENDED ANNUAL REPORT | 2022-05-20 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-04-19 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
