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BVB HOLDING CORP - Florida Company Profile

Company Details

Entity Name: BVB HOLDING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BVB HOLDING CORP 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: 22 Sep 2016 (9 years ago)
Date of dissolution: 16 Sep 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Sep 2019 (6 years ago)
Document Number: P16000077993
FEI/EIN Number 813951481

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

Address: 2001 W CYPRESS CREEK RD STE 102B, FORT LAUDERDALE, FL, 33309, US
Mail Address: 2001 W CYPRESS CREEK RD STE 102B, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMARTINE NOGUEIRA BERNARDO C President RUA RAUL PITANGA 90, ITANHANGA, 22641710
GALVAO BARBARA D Officer RUA EDVALDO BITTENCURT DE MELO 225, RIO DE JANEIRO, RJ, 22750690
MELLO FILHO VICENTE P Officer ALAMEDA LORENA 521, SAO PAULO, SP, 01424000
ESPACO LAMARTINE FESTAS E EVENTOS LTDA ME Vice President ESTRADA DA BARRA TIJUCA 3068, RIO DE JANEIRO, 22641005
GFS TAX & ACCOUNTING SERVICES Agent 2001 W CYPRESS CREEK RD STE 102B, FORT LAUDERDALE, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000113881 MILANO KITCHENS BATHS AND MORE EXPIRED 2017-10-16 2022-12-31 - 5439 N FEDERAL HWY, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-09-16 - -
AMENDMENT 2017-07-12 - -
CHANGE OF PRINCIPAL ADDRESS 2017-07-12 2001 W CYPRESS CREEK RD STE 102B, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2017-07-12 2001 W CYPRESS CREEK RD STE 102B, FORT LAUDERDALE, FL 33309 -
REGISTERED AGENT NAME CHANGED 2017-04-29 GFS TAX & ACCOUNTING SERVICES -
REGISTERED AGENT ADDRESS CHANGED 2017-04-29 2001 W CYPRESS CREEK RD STE 102B, FORT LAUDERDALE, FL 33309 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-09-16
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-25
Amendment 2017-07-12
ANNUAL REPORT 2017-04-29
Domestic Profit 2016-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State