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BH GOURMET PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: BH GOURMET PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BH GOURMET PROPERTIES, 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: 05 Jun 2015 (10 years ago)
Document Number: P15000049993
FEI/EIN Number 47-4194789

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

Address: 20533 BISCAYNE BLVD SUITE 601, AVENTURA, FL, 33180, US
Mail Address: 20533 BISCAYNE BLVD SUITE 601, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN RONEN President 11850 Biscayne Blvd, North Miami, FL, 33181
NUNBERG VICTOR Agent 18800 NE 29TH AVENUE, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000058202 MIA26 PROPERTIES ACTIVE 2021-04-27 2026-12-31 - 220 SW 31 STREET, FT LAUDERDALE, FL, 33315
G17000035688 SAVE THE DATE EXPIRED 2017-04-04 2022-12-31 - 220 SW 31 STREET, FT LAUDERDALE, FL, 33315
G15000065110 MIA26 PROPERTIES EXPIRED 2015-06-23 2020-12-31 - PO BOX 547115, SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-06 20533 BISCAYNE BLVD SUITE 601, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-08-06 20533 BISCAYNE BLVD SUITE 601, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2023-07-12 18800 NE 29TH AVENUE, #204, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2016-04-21 NUNBERG, VICTOR -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-04-21
Domestic Profit 2015-06-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State