| Entity Name: | KEN-BERN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEN-BERN, 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: | 17 Sep 1973 (52 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | 436182 |
| FEI/EIN Number |
591490052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 624 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Mail Address: | 624 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEN-BERN, INC. PROFIT SHARING PLAN | 2012 | 591490052 | 2013-11-18 | KEN-BERN, INC. | 4 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 591490052 |
| Plan administrator’s name | KEN-BERN, INC. |
| Plan administrator’s address | 624 CRANDON BLVD., KEY BISCAYNE, FL, 331492008 |
| Administrator’s telephone number | 3053612568 |
Signature of
| Role | Plan administrator |
| Date | 2013-11-18 |
| Name of individual signing | MICHAEL R. RUBIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1975-07-01 |
| Business code | 448110 |
| Sponsor’s telephone number | 3053612568 |
| Plan sponsor’s address | 624 CRANDON BLVD., KEY BISCAYNE, FL, 331492008 |
Plan administrator’s name and address
| Administrator’s EIN | 591490052 |
| Plan administrator’s name | KEN-BERN, INC. |
| Plan administrator’s address | 624 CRANDON BLVD., KEY BISCAYNE, FL, 331492008 |
| Administrator’s telephone number | 3053612568 |
Signature of
| Role | Plan administrator |
| Date | 2013-01-28 |
| Name of individual signing | MICHAEL R. RUBIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1975-07-01 |
| Business code | 448110 |
| Sponsor’s telephone number | 3053612568 |
| Plan sponsor’s address | 624 CRANDON BLVD., KEY BISCAYNE, FL, 331492008 |
Plan administrator’s name and address
| Administrator’s EIN | 591490052 |
| Plan administrator’s name | KEN-BERN, INC. |
| Plan administrator’s address | 624 CRANDON BLVD., KEY BISCAYNE, FL, 331492008 |
| Administrator’s telephone number | 3053612568 |
Signature of
| Role | Plan administrator |
| Date | 2011-12-15 |
| Name of individual signing | MICHAEL R. RUBIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1975-07-01 |
| Business code | 448110 |
| Sponsor’s telephone number | 3053612568 |
| Plan sponsor’s address | 624 CRANDON BLVD., KEY BISCAYNE, FL, 331492008 |
Plan administrator’s name and address
| Administrator’s EIN | 591490052 |
| Plan administrator’s name | KEN-BERN, INC. |
| Plan administrator’s address | 624 CRANDON BLVD., KEY BISCAYNE, FL, 331492008 |
| Administrator’s telephone number | 3053612568 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-29 |
| Name of individual signing | MICHAEL R. RUBIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RUBIN MICHAEL R | President | 13641 DEERING BAY DRIVE #118, CORAL GABLES, FL, 33158 |
| RUBIN MICHAEL R | Director | 13641 DEERING BAY DRIVE #118, CORAL GABLES, FL, 33158 |
| RUBIN RONALD E | Treasurer | 13633 Deering Bay Drice, Coral Gables, FL, 33158 |
| RUBIN RONALD E | Director | 13633 Deering Bay Drice, Coral Gables, FL, 33158 |
| RUBIN RONALD E | Agent | 13633 Deering Bay Drive, Coral Gables, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-16 | 13633 Deering Bay Drive, #246, Coral Gables, FL 33158 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-02 | 624 CRANDON BLVD., KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-02 | 624 CRANDON BLVD., KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-02 | RUBIN, RONALD E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-06-13 |
| ANNUAL REPORT | 2010-02-07 |
| ANNUAL REPORT | 2009-02-02 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-02-10 |
| ANNUAL REPORT | 2005-03-03 |
| ANNUAL REPORT | 2004-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
