| Entity Name: | BERLEE INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERLEE INCORPORATED 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: | 19 Sep 1979 (46 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | 636855 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4715 S.W. 155 PLACE, MIAMI, FL, 33185 |
| Mail Address: | 4715 S.W. 155 PLACE, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAIRES MARIA M. V DE | President | 4715 S.W. 155 PLACE, MIAMI, FL, 33185 |
| CAIRES MARIA M. V DE | Secretary | 4715 S.W. 155 PLACE, MIAMI, FL, 33185 |
| CAIRES JOSE D | Vice President | 4715 S.W. 155 PLACE, MIAMI, FL, 33185 |
| BISCHOFF MARIA | Agent | 4715 S.W. 155 PLACE, MIAMI, FL, 33185 |
| DE CAIRES, JOSE | Vice President | 4715 S.W. 155 PLACE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-30 | 4715 S.W. 155 PLACE, MIAMI, FL 33185 | - |
| REINSTATEMENT | 1997-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-30 | 4715 S.W. 155 PLACE, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 1997-06-30 | 4715 S.W. 155 PLACE, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-30 | BISCHOFF, MARIA | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1986-12-19 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REINSTATEMENT | 1984-02-09 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1997-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
