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BHAILA, INC. - Florida Company Profile

Company Details

Entity Name: BHAILA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BHAILA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 May 1996 (29 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P96000043820
FEI/EIN Number 650713671

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

Address: 4819 NW 22ND PLACE, COCONUT CREEK, FL, 33063
Mail Address: 4819 NW 22ND PLACE, COCONUT CREEK, FL, 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHAILA RIZWAN President 4819 NW 22ND PLACE, COCONUT CREEK, FL, 33063
BHAILA RIZWAN Secretary 4819 NW 22ND PLACE, COCONUT CREEK, FL, 33063
BHAILA RIZWAN Treasurer 4819 NW 22ND PLACE, COCONUT CREEK, FL, 33063
BHAILA RIZWAN Agent 4819 NW 22ND PLACE, COCONUT CREEK, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2004-10-20 - -
CHANGE OF PRINCIPAL ADDRESS 2004-10-20 4819 NW 22ND PLACE, COCONUT CREEK, FL 33063 -
CHANGE OF MAILING ADDRESS 2004-10-20 4819 NW 22ND PLACE, COCONUT CREEK, FL 33063 -
REGISTERED AGENT NAME CHANGED 2004-10-20 BHAILA, RIZWAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2003-04-07 4819 NW 22ND PLACE, COCONUT CREEK, FL 33063 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000414345 ACTIVE 1000000068268 44906 490 2007-12-14 2027-12-19 $ 4,607.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000092261 TERMINATED 1000000068280 44906 704 2007-12-14 2029-01-22 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000331321 ACTIVE 1000000068280 44906 704 2007-12-14 2029-01-28 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2005-07-09
REINSTATEMENT 2004-10-20
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-06-04
ANNUAL REPORT 2001-10-09
ANNUAL REPORT 2000-05-04
ANNUAL REPORT 1999-04-01
ANNUAL REPORT 1998-06-02
ANNUAL REPORT 1997-06-20
DOCUMENTS PRIOR TO 1997 1996-05-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State