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BHM HEALTHCARE SOLUTIONS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: BHM HEALTHCARE SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BHM HEALTHCARE SOLUTIONS, 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: 10 Dec 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2017 (8 years ago)
Document Number: P15000098295
FEI/EIN Number 36-4505362

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 117 S Lexington Street STE 100, Harrisonville, MO, 64701, US
Mail Address: 201 Rue Beauregard STE 202, Lafayette, LA, 70508, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BHM HEALTHCARE SOLUTIONS, INC., RHODE ISLAND 001677960 RHODE ISLAND
Headquarter of BHM HEALTHCARE SOLUTIONS, INC., KENTUCKY 0969152 KENTUCKY
Headquarter of BHM HEALTHCARE SOLUTIONS, INC., IDAHO 5687300 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BHM HEALTHCARE SOLUTIONS, INC. 401(K) PLAN 2023 364505362 2024-07-30 BHM HEALTHCARE SOLUTIONS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8888311171
Plan sponsor’s address 5601 MARINER STREET, SUITE 490, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing ERIC ROSENBERG
Valid signature Filed with authorized/valid electronic signature
BHM HEALTHCARE SOLUTIONS, INC. 401(K) PLAN 2022 364505362 2023-07-25 BHM HEALTHCARE SOLUTIONS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8888311171
Plan sponsor’s address 5601 MARINER STREET, SUITE 490, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing ERIC ROSENBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-25
Name of individual signing RAYLIZ TORRES
Valid signature Filed with authorized/valid electronic signature
BHM HEALTHCARE SOLUTIONS, INC. 401(K) PLAN 2021 364505362 2022-09-15 BHM HEALTHCARE SOLUTIONS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8888311171
Plan sponsor’s address 5601 MARINER STREET, SUITE 490, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2022-09-15
Name of individual signing JEAN NEINER
Valid signature Filed with authorized/valid electronic signature
BHM HEALTHCARE SOLUTIONS, INC. 401(K) PLAN 2020 364505362 2021-09-17 BHM HEALTHCARE SOLUTIONS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8888311171
Plan sponsor’s address 5601 MARINER STREET, SUITE 490, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2021-09-17
Name of individual signing JEAN NEINER
Valid signature Filed with authorized/valid electronic signature
BHM HEALTHCARE SOLUTIONS, INC. 401(K) PLAN 2019 364505362 2020-07-09 BHM HEALTHCARE SOLUTIONS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8888311171
Plan sponsor’s address 5601 MARINER STREET, SUITE 490, TAMPA, FL, 336093451

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing MS. JEAN NEINER
Valid signature Filed with authorized/valid electronic signature
BHM HEALTHCARE SOLUTIONS, INC. 401(K) PLAN 2018 364505362 2019-10-14 BHM HEALTHCARE SOLUTIONS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8888311171
Plan sponsor’s address 5601 MARINER STREET, SUITE 490, TAMPA, FL, 336093451

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing MS. JEAN NEINER
Valid signature Filed with authorized/valid electronic signature
BHM HEALTHCARE SOLUTIONS, INC. 401(K) PLAN 2017 364505362 2018-10-03 BHM HEALTHCARE SOLUTIONS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8888311171
Plan sponsor’s address 5601 MARINER STREET, SUITE 490, TAMPA, FL, 336093451

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing BRIAN JOHNSON
Valid signature Filed with authorized/valid electronic signature
BHM HEALTHCARE SOLUTIONS, INC. 401(K) PLAN 2016 364505362 2017-10-13 BHM HEALTHCARE SOLUTIONS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8888311171
Plan sponsor’s address 5601 MARINER STREET, SUITE 230, TAMPA, FL, 336093451

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing BRIAN JOHNSON
Valid signature Filed with authorized/valid electronic signature
BHM HEALTHCARE SOLUTIONS, INC. 401(K) PLAN 2015 364505362 2016-10-11 BHM HEALTHCARE SOLUTIONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8888311171
Plan sponsor’s address 5601 MARINER STREET, SUITE 230, TAMPA, FL, 336093451

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing BRIAN JOHNSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Rosenberg Eric President 7901 4th St N STE 300, St. Petersburg, FL, 33702
Torres Rayliz Secretary 7901 4th St N STE 300, St. Petersburg, FL, 33702
Rosenberg Eric Treasurer 7901 4th St N STE 300, St. Petersburg, FL, 33702
Rosenberg Alberta Director 7901 4th St N STE 300, St. Petersburg, FL, 33702
NORTHWEST REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 117 S Lexington Street STE 100, Harrisonville, MO 64701 -
CHANGE OF MAILING ADDRESS 2024-02-05 117 S Lexington Street STE 100, Harrisonville, MO 64701 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 7901 4th St N STE 300, St. Petersburg, FL 33702 -
REGISTERED AGENT NAME CHANGED 2021-09-03 NORTHWEST REGISTERED AGENT LLC -
REINSTATEMENT 2017-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-16
Reg. Agent Change 2021-09-03
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-20
REINSTATEMENT 2017-09-26
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9453487002 2020-04-09 0455 PPP 5601 MARINER ST., STE 490, TAMPA, FL, 33609-3400
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 272570
Loan Approval Amount (current) 272570
Undisbursed Amount 0
Franchise Name -
Lender Location ID 436697
Servicing Lender Name Triad Bank
Servicing Lender Address 10375 Clayton Rd, FRONTENAC, MO, 63131-2907
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33609-3400
Project Congressional District FL-14
Number of Employees 16
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 436697
Originating Lender Name Triad Bank
Originating Lender Address FRONTENAC, MO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 274568.85
Forgiveness Paid Date 2021-01-07
1488168305 2021-01-17 0455 PPS 5601 Mariner St Ste 490, Tampa, FL, 33609-3416
Loan Status Date 2021-12-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 272392
Loan Approval Amount (current) 272392
Undisbursed Amount 0
Franchise Name -
Lender Location ID 436697
Servicing Lender Name Triad Bank
Servicing Lender Address 10375 Clayton Rd, FRONTENAC, MO, 63131-2907
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33609-3416
Project Congressional District FL-14
Number of Employees 16
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 436697
Originating Lender Name Triad Bank
Originating Lender Address FRONTENAC, MO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 274654.37
Forgiveness Paid Date 2021-11-16

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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