| Entity Name: | GALLERIA BERENSON, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALLERIA BERENSON, INCORPORATED 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: | 06 Dec 1977 (47 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | 553173 |
| FEI/EIN Number |
591898612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 SOUTH OCEAN BLVD., SUITE 1109, BOCA RATON, FL, 33432 |
| Mail Address: | 500 SOUTH OCEAN BLVD., SUITE 1109, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERENSON, FLORENCE H. | Secretary | 500 SOUTH OCEAN BLVD., BOCA RATON, FL |
| BERENSON, FLORENCE H. | Treasurer | 500 SOUTH OCEAN BLVD., BOCA RATON, FL |
| BERENSON, FLORENCE H. | Director | 500 SOUTH OCEAN BLVD., BOCA RATON, FL |
| BERENSON, FELICE | President | 500 SOUTH OCEAN BLVD, BOCA RATON, FL |
| BERENSON FELICE | Director | 500 S OCEAN BLVD, BOCA RATON, FL, 33432 |
| BERENSON FELICE | Agent | 500 SOUTH OCEAN BLVD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-24 | BERENSON, FELICE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-24 | 500 SOUTH OCEAN BLVD, STE 1109, BOCA RATON, FL 33432 | - |
| NAME CHANGE AMENDMENT | 1979-04-20 | GALLERIA BERENSON, INCORPORATED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
