| Entity Name: | BER-JAN-ONE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BER-JAN-ONE, 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: | 27 Feb 1978 (47 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | 560704 |
| FEI/EIN Number |
591839277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6701 SUNSET DRIVE SUITE 200, SOUTH MIAMI, FL, 33143 |
| Mail Address: | 6701 SUNSET DRIVE SUITE 200, SOUTH MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| 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 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
