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B.I. HOLDINGS CORPORATION - Florida Company Profile

Company Details

Entity Name: B.I. HOLDINGS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

B.I. HOLDINGS CORPORATION 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: 16 Feb 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Feb 2024 (a year ago)
Document Number: P18000016322
FEI/EIN Number 82-4566593

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

Address: 960 Arthur Godfrey Road, Miami Beach, FL, 33140, US
Mail Address: 960 Arthur Godfrey Road, Miami Beach, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Busto Ivan III Officer 960 Arthur Godfrey Road, Miami Beach, FL, 33140
Busto Ivan Jr. Officer 960 Arthur Godfrey Road, Miami Beach, FL, 33140
Busto Ivan III Agent 960 Arthur Godfrey Road, Miami Beach, FL, 33140

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-07-17 960 Arthur Godfrey Road, 206, Miami Beach, FL 33140 -
CHANGE OF MAILING ADDRESS 2020-07-17 960 Arthur Godfrey Road, 206, Miami Beach, FL 33140 -
REGISTERED AGENT NAME CHANGED 2020-07-17 Busto, Ivan, III -
CHANGE OF PRINCIPAL ADDRESS 2020-07-17 960 Arthur Godfrey Road, 206, Miami Beach, FL 33140 -
REINSTATEMENT 2020-07-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
REINSTATEMENT 2024-02-09
REINSTATEMENT 2022-11-03
ANNUAL REPORT 2021-03-16
AMENDED ANNUAL REPORT 2020-07-17
REINSTATEMENT 2020-07-15
Domestic Profit 2018-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State