| Entity Name: | B.H. SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.H. SALES, 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: | 09 Dec 1997 (27 years ago) |
| Date of dissolution: | 11 Dec 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Dec 2008 (16 years ago) |
| Document Number: | P97000103790 |
| FEI/EIN Number |
133979614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PAVIA & HARCOURT, 600 MADISON AVENUE, NEW YORK, NY, 10022 |
| Mail Address: | C/O PAVIA & HARCOURT, 600 MADISON AVENUE, NEW YORK, NY, 10022 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSIGLIO CLAUDIA | Secretary | 803 MADISON AVE, NEW YORK, NY, 10021 |
| CONSIGLIO CLAUDIA | Vice President | 803 MADISON AVE, NEW YORK, NY, 10021 |
| DE SIMONE ROBERTA | Director | 803 MADISON AVENUE, NEW YORK, NY, 10021 |
| PAVIA GEORGE M. | Secretary | 600 MADISON AVE. - 12TH FL., NEW YORK, NY, 10022 |
| NONNIS IVANA | Secretary | 803 MADISON AVE, NEW YORK, NY, 10021 |
| NONNIS IVANA | Vice President | 803 MADISON AVE, NEW YORK, NY, 10021 |
| PASI STEFANO | Director | 803 MADISON AVE, NEW YORK, NY, 10021 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-12-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F08000004920. MERGER NUMBER 900000092249 |
| REINSTATEMENT | 2004-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001420125 | LAPSED | 1000000310272 | MIAMI-DADE | 2013-09-13 | 2023-10-03 | $ 1,085.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-07-27 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-09-14 |
| REINSTATEMENT | 2004-10-26 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-08-31 |
| ANNUAL REPORT | 1999-03-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
