| Entity Name: | BERNARD CAP CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERNARD CAP CO., 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: | 12 Dec 1974 (50 years ago) |
| Date of dissolution: | 21 Apr 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Apr 2017 (8 years ago) |
| Document Number: | 466106 |
| FEI/EIN Number |
591564841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 620 WEST 27TH STREET, HIALEAH, FL, 33010, US |
| Mail Address: | 620 WEST 27TH STREET, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEINSTEIN LAWRENCE C | Chairman | 620 WEST 27TH STREET, HIALEAH, FL, 33010 |
| WEINSTEIN LAWRENCE C | Chief Executive Officer | 620 WEST 27TH STREET, HIALEAH, FL, 33010 |
| WEINSTEIN LONNE | Secretary | 620 WEST 27TH STREET, HIALEAH, FL, 33010 |
| WEINSTEIN LONNE | Director | 620 WEST 27TH STREET, HIALEAH, FL, 33010 |
| SHOWALTER BARRY L | Treasurer | 620 WEST 27TH STREET, HIALEAH, FL, 33010 |
| WEINSTEIN LAWRENCE C | Agent | 620 WEST 27TH STREET, HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000080375 | BANCROFT CAP COMPANY | EXPIRED | 2016-08-04 | 2021-12-31 | - | 620 W 27TH STREET, HIALEAH, FL, 33010 |
| G14000026390 | BERNARD MANUFACTURING COMPANY | EXPIRED | 2014-03-14 | 2024-12-31 | - | 620 W 27TH STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-04-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000090216. CONVERSION NUMBER 100000170731 |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-23 | 620 WEST 27TH STREET, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-23 | WEINSTEIN, LAWRENCE C | - |
| CHANGE OF MAILING ADDRESS | 2013-08-23 | 620 WEST 27TH STREET, HIALEAH, FL 33010 | - |
| AMENDMENT | 2013-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-23 | 620 WEST 27TH STREET, HIALEAH, FL 33010 | - |
| AMENDMENT | 2012-06-04 | - | - |
| REINSTATEMENT | 2010-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2005-10-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-03-07 |
| Amendment | 2013-08-23 |
| ANNUAL REPORT | 2013-03-12 |
| Amendment | 2012-06-04 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-04-11 |
| REINSTATEMENT | 2010-12-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
