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BSH INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: BSH INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BSH INVESTMENTS 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: 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: 11 Sep 2015 (10 years ago)
Date of dissolution: 23 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 May 2023 (2 years ago)
Document Number: P15000075777
FEI/EIN Number 38-3980050

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

Address: 3830-B S. NOVA RD., PORT ORANGE, FL, 32127, US
Mail Address: 3830 S Nova Rd, Port Orange, FL, 32127, US
ZIP code: 32127
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANNA BENJAMIN President 3830 S Nova, Port Orange, FL, 32127
HANNA BENJAMIN Vice President 3830 S Nova, Port Orange, FL, 32127
HANNA BENJAMIN BENJAMI Agent 3830 S Nova Rd, Port Orange, FL, 32127

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-23 - -
REINSTATEMENT 2017-01-31 - -
CHANGE OF MAILING ADDRESS 2017-01-31 3830-B S. NOVA RD., PORT ORANGE, FL 32127 -
REGISTERED AGENT NAME CHANGED 2017-01-31 HANNA, BENJAMIN, BENJAMIN HANNA -
REGISTERED AGENT ADDRESS CHANGED 2017-01-31 3830 S Nova Rd, B, Port Orange, FL 32127 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-20
REINSTATEMENT 2017-01-31
Domestic Profit 2015-09-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5508127707 2020-05-01 0491 PPP 3830 B S NOVA ROAD, PORT ORANGE, FL, 32127
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53995
Loan Approval Amount (current) 53995
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT ORANGE, VOLUSIA, FL, 32127-0001
Project Congressional District FL-07
Number of Employees 23
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 54492.05
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State