| 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 |
| 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 |
| 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
