| Entity Name: | B.C. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.C. INVESTMENTS, 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: | 18 Feb 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Sep 2016 (8 years ago) |
| Document Number: | P98000015781 |
| FEI/EIN Number |
650767241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 E. DILIDO DR., MIAMI BEACH, FL, 33139 |
| Mail Address: | 201 E. DILIDO DR., MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDELSTEIN A J | President | 201 E. DILIDO DR., MIAMI BEACH, FL, 33139 |
| EDELSTEIN A J | Secretary | 201 E. DILIDO DR., MIAMI BEACH, FL, 33139 |
| EDELSTEIN A J | Director | 201 E. DILIDO DR., MIAMI BEACH, FL, 33139 |
| EDELSTEIN MARC | Vice President | 201 E. DILIDO DR., MIAMI BEACH, FL, 33139 |
| EDELSTEIN MARC | Treasurer | 201 E. DILIDO DR., MIAMI BEACH, FL, 33139 |
| EDELSTEIN MARC | Director | 201 E. DILIDO DR., MIAMI BEACH, FL, 33139 |
| EDELSTEIN Aaron J | Agent | 201 E. DILIDO DR., MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-30 | EDELSTEIN, Aaron J | - |
| NAME CHANGE AMENDMENT | 2016-09-30 | B.C. INVESTMENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-28 | 201 E. DILIDO DR., MIAMI, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-25 | 201 E. DILIDO DR., MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-25 | 201 E. DILIDO DR., MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-19 |
| Name Change | 2016-09-30 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
