| Entity Name: | BH TRADE MARKET INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BH TRADE MARKET 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: | 23 Aug 2016 (9 years ago) |
| Document Number: | P16000069939 |
| FEI/EIN Number |
81-3679675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 W 49TH ST, STE 737, HIALEAH, FL, 33012, US |
| Mail Address: | 1840 W 49TH ST, STE 737, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY HANO DAVID | President | 1840 W 49TH ST, HIALEAH, FL, 33012 |
| QUEZADA VALERIA | Director | 1840 W 49TH ST, HIALEAH, FL, 33012 |
| AMIGO & ASSOCIATES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-18 | 1840 W 49TH ST, STE 737, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-18 | 1840 W 49TH ST, STE 737, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 1840 W 49th St., 737, Hialeah, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-08 | Amigo & Associates, Inc. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000455467 | ACTIVE | 1000001002808 | DADE | 2024-07-11 | 2044-07-17 | $ 2,480.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000278083 | TERMINATED | 1000000991886 | DADE | 2024-05-06 | 2044-05-08 | $ 1,451.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000568899 | TERMINATED | 1000000970468 | DADE | 2023-11-14 | 2043-11-22 | $ 4,754.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000568915 | TERMINATED | 1000000970470 | DADE | 2023-11-14 | 2033-11-22 | $ 551.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000172486 | TERMINATED | 1000000949903 | DADE | 2023-04-13 | 2043-04-19 | $ 4,170.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-18 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-08 |
| AMENDED ANNUAL REPORT | 2017-07-18 |
| ANNUAL REPORT | 2017-02-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
