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