| Entity Name: | BHML USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BHML 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: | 25 Sep 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Oct 2012 (13 years ago) |
| Document Number: | P12000080931 |
| FEI/EIN Number |
46-1050338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11186 SW 17TH MANOR, DAVIE, FL, 33324, US |
| Address: | 18700 NW 2ND AVE, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASUM SK MD | President | 11186 SW 17TH MANOR, DAVIE, FL, 33324 |
| ISLAM MONIRA | Vice President | 1495 NW 164TH TERR, PEMBROKE PINES, FL, 33028 |
| MASUM SK MD | Agent | 11186 SW 17TH MANOR, DAVIE, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000108786 | EXXON FOOD MART | EXPIRED | 2017-10-02 | 2022-12-31 | - | 314 NE 27TH ST, WILTON MANORS, FL, 33334 |
| G12000093838 | CITGO FOOD MART | EXPIRED | 2012-09-25 | 2017-12-31 | - | 314 NE 27TH ST, WILTON MANORS, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 18700 NW 2ND AVE, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-08 | 11186 SW 17TH MANOR, DAVIE, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2012-10-01 | BHML USA INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4416187407 | 2020-05-09 | 0455 | PPP | 18700 NW 2ND AVE, MIAMI, FL, 33169-4005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
