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BHML USA 5 INC - Florida Company Profile

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Company Details

Entity Name: BHML USA 5 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BHML USA 5 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: 07 Sep 2016 (9 years ago)
Document Number: P16000073720
FEI/EIN Number 81-3811198

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

Address: 2950 SW MARTIN DOWNS BLVD, PALM CITY, FL, 34990
Mail Address: 13731 NW 23 ST, PEMBROKE PINES, FL, 33028, US
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISLAM SABIN President 1495 NW 164TH TERRACE, PEMBROKE PINES, FL, 33028
RABBANY MOHAMMED G Vice President 985 MANOR DR, PALM SPRINGS, FL, 33461
KHAN MAINUL I Secretary 8971 140TH AVE N, WEST PALM BEACH, FL, 33412
ISLAM SABIN Agent 1495 NW 164TH TERRACE, PEMBROKE PINES, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000100597 CHEVRON FOOD MART EXPIRED 2016-09-14 2021-12-31 - 2950 SW MARTIN DOWNS BLVD, PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-09-20 ISLAM, SABIN -
REGISTERED AGENT ADDRESS CHANGED 2024-09-20 1495 NW 164TH TERRACE, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2023-04-26 2950 SW MARTIN DOWNS BLVD, PALM CITY, FL 34990 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-20
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-02-03
ANNUAL REPORT 2017-04-17
Domestic Profit 2016-09-07

USAspending Awards / Financial Assistance

Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16791.00
Total Face Value Of Loan:
16791.00

Paycheck Protection Program

Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16791
Current Approval Amount:
16791
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16915.21

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Date of last update: 01 Jun 2025

Sources: Florida Department of State