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BERRY HOLDING CORPORATION OF WINTER HAVEN - Florida Company Profile

Company Details

Entity Name: BERRY HOLDING CORPORATION OF WINTER HAVEN
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BERRY HOLDING CORPORATION OF WINTER HAVEN 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: 26 Dec 1978 (46 years ago)
Date of dissolution: 02 Nov 1992 (32 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 Nov 1992 (32 years ago)
Document Number: 598297
FEI/EIN Number 591949160

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: HWY 80 FIVE MILES WEST, P.O. BOX 459, LABELLE, FL, 33935
Mail Address: HWY 80 FIVE MILES WEST, P.O. BOX 459, LABELLE, FL, 33935
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERRY -JACK M- & CO INCORPORATED Chairman -
BERRY -JACK M- & CO INCORPORATED Agent -
RICHERT, HOLLY B. Director 1775 ELOIS LOOP RD., WINTER HAVEN, FL 00000
BERRY, JACK M., JR. President 1945 8TH TERRACE, S.E., WINTER HAVEN, FL 00000
BERRY, JACK M., JR. Director 1945 8TH TERRACE, S.E., WINTER HAVEN, FL 00000
BERRY, RUTH N. Vice President 1320 LAKE MIRROR TERRACE, WINTER HAVEN, FL
BERRY, RUTH N. Director 1320 LAKE MIRROR TERRACE, WINTER HAVEN, FL
JONES, HUGH J., JR. Director 1302 BELLEAIRE CIRCLE, ORLANDO, FL
BERRY -JACK M- & CO INCORPORATED Director -
MCDANIEL, KATHY Secretary 270 LIVE OAK LANE, LABELLE, FL

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1992-11-02 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 293297. CORPORATE MERGER NUMBER 300000000073
CHANGE OF PRINCIPAL ADDRESS 1992-03-16 HWY 80 FIVE MILES WEST, P.O. BOX 459, LABELLE, FL 33935 -
CHANGE OF MAILING ADDRESS 1992-03-16 HWY 80 FIVE MILES WEST, P.O. BOX 459, LABELLE, FL 33935 -
REGISTERED AGENT ADDRESS CHANGED 1991-05-03 HWY 80 WEST, LABELLE, FL 33935 -
AMENDMENT 1984-09-27 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State