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BHML USA 2 INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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