| Entity Name: | BERLO INDUSTRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERLO INDUSTRY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Dec 1978 (46 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Nov 2024 (6 months ago) |
| Document Number: | 597701 |
| FEI/EIN Number |
591874470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10846 SW 188TH STREET, Cutler Bay, FL, 33157, US |
| Mail Address: | 14849 SW 164 Terrace, Miami, FL, 33187, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOTEN LEONARD B | President | 14849 SW 164TH TERRACE, MIAMI, FL, 33187 |
| WOOTEN LEONARD B | Agent | 18901 SW 106TH AVE, CUTLER BAY, FL, 33157 |
| WOOTEN LEONARD B | Treasurer | 14849 SW 164TH TERRACE, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-11 | WOOTEN, LEONARD B | - |
| REINSTATEMENT | 2024-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-09-18 | 10846 SW 188TH STREET, Cutler Bay, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-22 | 10846 SW 188TH STREET, Cutler Bay, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-03 | 18901 SW 106TH AVE, SUITE 109, CUTLER BAY, FL 33157 | - |
| AMENDMENT | 2021-05-03 | - | - |
| REINSTATEMENT | 2016-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 1995-09-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000588774 | TERMINATED | 1000000759509 | DADE | 2017-10-16 | 2027-10-20 | $ 413.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000086193 | TERMINATED | 1000000703779 | MIAMI-DADE | 2016-01-25 | 2026-01-27 | $ 431.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15001082094 | TERMINATED | 1000000698476 | MIAMI-DADE | 2015-10-30 | 2025-12-04 | $ 674.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-11 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| Amendment | 2021-05-03 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-01-09 |
| Off/Dir Resignation | 2016-12-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7918958609 | 2021-03-24 | 0455 | PPS | 18901 SW 106th Ave Ste 109, Cutler Bay, FL, 33157-7658 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9947557304 | 2020-05-03 | 0455 | PPP | SUITE#109 18901 SW 106TH AVE STE 109, CUTLER BAY, FL, 33157-7658 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
