BH PROPERTIES HOLDINGS USA INC. - Florida Company Profile
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| Entity Name: | BH PROPERTIES HOLDINGS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
| City: | Pompano Beach |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State