BDL HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | BDL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BDL HOLDINGS, 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: | 13 Jun 1991 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Jun 2012 (13 years ago) |
| Document Number: | S60069 |
| FEI/EIN Number |
593072087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 South Pointe Dr, Unit 604, Miami Beach, FL, 33139, US |
| Mail Address: | 50 South Pointe Dr, Unit 604, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Leaghty Brian D | President | 50 South Pointe Dr, Unit 604, Miami Beach, FL, 33139 |
| LeCompte Morris A | Vice President | 5245 Central Ave, St. Petersburg, FL, 33710 |
| LeCompte Morris A | Agent | 5245 Central Ave, St. Petersburg, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-28 | 50 South Pointe Dr, Unit 604, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 50 South Pointe Dr, Unit 604, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | LeCompte, Morris A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 5245 Central Ave, St. Petersburg, FL 33710 | - |
| NAME CHANGE AMENDMENT | 2012-06-05 | BDL HOLDINGS, INC. | - |
| NAME CHANGE AMENDMENT | 1996-03-08 | ORTHO TECHNOLOGY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-27 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State