| Entity Name: | BH TRADE MARKET INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Aug 2016 (8 years ago) |
| Document Number: | P16000069939 |
| FEI/EIN Number | 81-3679675 |
| 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 |
|---|---|
| AMIGO & ASSOCIATES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LEVY HANO DAVID | President | 1840 W 49TH ST, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| QUEZADA VALERIA | Director | 1840 W 49TH ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-18 | 1840 W 49TH ST, STE 737, HIALEAH, FL 33012 | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-18 | 1840 W 49TH ST, STE 737, HIALEAH, FL 33012 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 1840 W 49th St., 737, Hialeah, FL 33012 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-08 | Amigo & Associates, Inc. | No data |
| 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 Feb 2025
Sources: Florida Department of State
