BER-JAN-ONE, INC - Florida Company Profile
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| Entity Name: | BER-JAN-ONE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Feb 1978 (47 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | 560704 |
| FEI/EIN Number | 591839277 |
| Address: | 6701 SUNSET DRIVE SUITE 200, SOUTH MIAMI, FL, 33143 |
| Mail Address: | 6701 SUNSET DRIVE SUITE 200, SOUTH MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON, GARY P. | Director | 608 AINSLEY BLDG., MIAMI, FL |
| JANIS, BERNARD | President | 115 ARVIDA PKWY, CORAL GABLES, FL |
| JANIS, BERNARD | Director | 115 ARVIDA PKWY, CORAL GABLES, FL |
| MACINA JR., ANTHONY F. | Vice President | 9731 S.W. 99TH ST., MIAMI, FL |
| MACINA JR., ANTHONY F. | Director | 9731 S.W. 99TH ST., MIAMI, FL |
| HAND, ANDREW H. | Vice President | 6701 SUNSET DRIVE #200, S. MIAMI, FL |
| HAND, ANDREW H. | Secretary | 6701 SUNSET DRIVE #200, S. MIAMI, FL |
| HAND, ANDREW H. | Director | 6701 SUNSET DRIVE #200, S. MIAMI, FL |
| MACINA, ANTHONY F. JR. | Agent | 6701 SUNSET DRIVE #200, SOUTH MIAM, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-02-15 | MACINA, ANTHONY F. JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-02-23 | 6701 SUNSET DRIVE #200, SOUTH MIAM, FL 33143 | - |
| EVENT CONVERTED TO NOTES | 1987-08-19 | - | - |
| EVENT CONVERTED TO NOTES | 1987-08-13 | - | - |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State