| Entity Name: | BH1 PROPERTY GP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Jun 2023 (2 years ago) |
| Document Number: | P23000049073 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 700 LAWRENCE AVENUE WEST, UNIT #476, TORONTO, ON, M6A 3B4, CA |
| Mail Address: | 700 LAWRENCE AVENUE WEST, UNIT #476, TORONTO, ON, M6A 3B4, CA |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SG REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| LUTZ ADAM | Vice President | 380 N.OLD WOODWARD, SUITE 120, BIRMINGHAM, MI, 48009 |
| MOSKOVIC LAWRENCE | Vice President | 700 LAWRENCE AVENUE WEST, UNIT #476, TORONTO, ONTARIO, M6A 3B4 |
| SOSIN MATTHEW | Vice President | 39000 COUNTRY CLUB DRIVE, FARMINGTON HILLS, MI, 48331 |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN DAVID | Director | 700 LAWRENCE AVENUE WEST, UNIT #476, TORONTO, ON, M6A 34 |
| MOSKOVIC LAWRENCE | Director | 700 LAWRENCE AVENUE WEST, UNIT #476, TORONTO, ONTARIO, M6A 3B4 |
| LUTZ ADAM | Director | 380 N.OLD WOODWARD, SUITE 120, BIRMINGHAM, MI, 48009 |
| SOSIN MATTHEW | Director | 39000 COUNTRY CLUB DRIVE, FARMINGTON HILLS, MI, 48331 |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN DAVID | President | 700 LAWRENCE AVENUE WEST, UNIT #476, TORONTO, ON, M6A 34 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-17 | 700 LAWRENCE AVENUE WEST, UNIT #476, TORONTO, ONTARIO M6A 3B4 CA | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-17 | 700 LAWRENCE AVENUE WEST, UNIT #476, TORONTO, ONTARIO M6A 3B4 CA | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| Domestic Profit | 2023-06-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
