BH PROPERTIES HOLDINGS USA INC. - Florida Company Profile
| Entity Name: | BH PROPERTIES HOLDINGS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BH PROPERTIES HOLDINGS USA 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: | 31 Mar 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Sep 2022 (3 years ago) |
| Document Number: | P22000025155 |
| FEI/EIN Number |
36-5017530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2183 NORTH POWERLINE ROAD, SUITE 1, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 2183 NORTH POWERLINE ROAD, SUITE 1, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LABAN JUDY | President | 103A-688 FAIRCHILD RD, VANCOUVER, BRITISH COLOMBIA, V5Z4P7 |
| LABAN JUDY | Director | 103A-688 FAIRCHILD RD, VANCOUVER, BRITISH COLOMBIA, V5Z4P7 |
| Abitbol Laurent | Agent | 2183 NORTH POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-09-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-06 | 2183 NORTH POWERLINE ROAD, SUITE 1, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-06 | 2183 NORTH POWERLINE ROAD, SUITE 1, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-06 | RELOCATION INVESTMENTS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-06 | 2183 NORTH POWERLINE ROAD, SUITE 1, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-09 |
| Amendment | 2022-09-06 |
| Domestic Profit | 2022-04-02 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State