| Entity Name: | BHML USA 2 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BHML USA 2 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: | 04 Jan 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Oct 2015 (9 years ago) |
| Document Number: | P13000001551 |
| FEI/EIN Number |
46-1692525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5343 NW 7TH AVE, MIAMI, FL, 33127, US |
| Mail Address: | 5343 NW 7TH AVE, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISLAM MONIRA | Vice President | 1495 NW 164th TERR, PEMBROKE PINES, FL, 33028 |
| CHOWDHURY SAJIB | President | 13731 NW 23rd ST, PEMBROKE PINES, FL, 33028 |
| CHOWDHURY SAJIB | Agent | 13731 NW 23rd St, Pembroke Pines, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000012943 | SHELL FOOD MART | EXPIRED | 2013-02-06 | 2018-12-31 | - | 314 NE 27TH ST, WILTON MANORS, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 5343 NW 7TH AVE, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 13731 NW 23rd St, Pembroke Pines, FL 33028 | - |
| AMENDMENT | 2015-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-16 | CHOWDHURY, SAJIB | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000472662 | ACTIVE | 1000000965577 | DADE | 2023-10-02 | 2043-10-04 | $ 150,071.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-14 |
| Amendment | 2015-10-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
