| Entity Name: | BCHLX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BCHLX 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: | 25 Feb 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Sep 2024 (6 months ago) |
| Document Number: | P21000020146 |
| FEI/EIN Number |
86-2563639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 Brickell Bay Drive, MIAMI, FL, 33131, US |
| Mail Address: | 1100 Brickell Bay Drive, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELIX DATA SERVICES | Director | 960 WHEELER ROAD SUITE 1528, HAUPPAUGE, NY, 11788 |
| SCHWARTZ DANIEL J | President | 1100 Brickell Bay Drive, MIAMI, FL, 33131 |
| SCHWARTZ DANIEL J | Treasurer | 1100 Brickell Bay Drive, MIAMI, FL, 33131 |
| SCHWARTZ DANIEL J | Secretary | 1100 Brickell Bay Drive, MIAMI, FL, 33131 |
| Schwartz Daniel | Agent | 1100 Brickell Bay Drive, MIAMI, FL, 33131 |
| SCHWARTZ BUSINESS DEVELOPMENT GROUP LLC | Director | 1100 Brickell Bay Drive, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-09-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-12 | 1100 Brickell Bay Drive, Unit 55N, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-22 | Schwartz, Daniel | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-08 | 1100 Brickell Bay Drive, Unit 55N, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-08 | 1100 Brickell Bay Drive, Unit 55N, MIAMI, FL 33131 | - |
| AMENDMENT | 2021-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2021-03-29 | BCHLX INC. | - |
| Name | Date |
|---|---|
| Amendment | 2024-09-12 |
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-08-08 |
| Amendment | 2021-10-04 |
| Name Change | 2021-03-29 |
| Domestic Profit | 2021-02-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
