Search icon

BHA INVESTMENT GROUP, CO. - Florida Company Profile

Company Details

Entity Name: BHA INVESTMENT GROUP, CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BHA INVESTMENT GROUP, CO. 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: 05 Dec 2012 (12 years ago)
Date of dissolution: 03 Jul 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jul 2013 (12 years ago)
Document Number: P12000099329
FEI/EIN Number 46-1503529

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

Address: 7710 NW 2ND AVE, MIAMI, FL, 33150, US
Mail Address: 7710 NW 2ND AVE, MIAMI, FL, 33150, US
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JABBOUR & ASSOCIATES, INC. Agent -
AL GHAZAWI BASSAM H President 7710 NW 2ND AVE, MIAMI, FL, 33150
AL GHAZAWI BASSAM H Director 7710 NW 2ND AVE, MIAMI, FL, 33150

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000116640 BEST STOP MARKET EXPIRED 2012-12-05 2017-12-31 - 7710 NW 2ND AVE, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-07-03 - -

Documents

Name Date
Voluntary Dissolution 2013-07-03
ANNUAL REPORT 2013-04-30
Domestic Profit 2012-12-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State