| Entity Name: | BERRYMAN & HENIGAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERRYMAN & HENIGAR, 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 Apr 1971 (54 years ago) |
| Date of dissolution: | 27 Sep 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Sep 2007 (18 years ago) |
| Document Number: | 380572 |
| FEI/EIN Number |
591325510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ORRICK, ATTN: B. HAIMES, 666 FIFTH AVE. #2139, NEW YORK, NY, 10103, US |
| Mail Address: | % ORRICK, ATTN: B. HAIMES, 666 FIFTH AVE. #2139, NEW YORK, NY, 10103, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIEDELIEVRE FRANK | Chief Executive Officer | 17 BIS,PL DES REFLETS-LA DEFENSE 2, 92400 COURBEVOIE, FRANCE |
| PIEDELIEVRE FRANK | Director | 17 BIS,PL DES REFLETS-LA DEFENSE 2, 92400 COURBEVOIE, FRANCE |
| TARDAN FRANCOIS | Treasurer | 17 BIS PL DES REFLETS LA DEFENSE 2, 92400 COURBEVOIE,FRANCE |
| TARDAN FRANCOIS | Director | 17 BIS PL DES REFLETS LA DEFENSE 2, 92400 COURBEVOIE,FRANCE |
| WRIGHT DICKERSON C | President | 11860 W. STATE ROAD 84, STE. 1, FT.LAUDERDALE, FL, 33325 |
| DAMASCENO LUIS | FC | 11860 W. STATE ROAD 84,STE. 1, FT. LAUDERDALE, FL, 33325 |
| TONG RICHARD | Secretary | 11860 WEST STATE RD 84 SUITE 1, FORT LAUDERDALE, FL, 33325 |
| TONG RICHARD | Vice President | 11860 WEST STATE RD 84 SUITE 1, FORT LAUDERDALE, FL, 33325 |
| HAIMES BURTON | Secretary | 666 5TH AVE SUITE 2139, NEW YORK, NY, 10103 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-09-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F03000001638. MERGER NUMBER 700000068627 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-06 | % ORRICK, ATTN: B. HAIMES, 666 FIFTH AVE. #2139, NEW YORK, NY 10103 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-06 | % ORRICK, ATTN: B. HAIMES, 666 FIFTH AVE. #2139, NEW YORK, NY 10103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-23 | 1201 HAYS STREET, 2ND FLOOR, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-23 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 1998-07-02 | BERRYMAN & HENIGAR, INC. | - |
| AMENDMENT | 1994-03-24 | - | - |
| AMENDMENT | 1993-01-27 | - | - |
| AMENDMENT | 1990-12-11 | - | - |
| NAME CHANGE AMENDMENT | 1990-10-08 | HENIGAR & RAY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-11 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-01-13 |
| ANNUAL REPORT | 2004-08-23 |
| ANNUAL REPORT | 2003-01-22 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-02-13 |
| ANNUAL REPORT | 1999-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
