| Entity Name: | BERENSON PARI-MUTUEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERENSON PARI-MUTUEL, 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: | 23 Jul 1980 (45 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 679437 |
| FEI/EIN Number |
592731312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | NINE ISLAND AVE, APT 1801, MIAMI BCH, FL, 33139 |
| Mail Address: | NINE ISLAND AVE, APT 1801, MIAMI BCH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERENSON RICHARD B | Agent | NINE ISLAND AVENUE APT 1801, MIAMI BEACH, FL, 33139 |
| BERENSON,RICHARD B. | PDDT | NINE ISLAND AVENUE APT. 1801, MIAMI BCH, FL 00000, 33139 |
| WATSON, DIANE B. | Vice President | NINE ISLAND AVENUE APT. 1801, MIAMI BEACH, FL, 33139 |
| WATSON, DIANE B. | Director | NINE ISLAND AVENUE APT. 1801, MIAMI BEACH, FL, 33139 |
| WATSON, DIANE B. | Secretary | NINE ISLAND AVENUE APT. 1801, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-01-15 | BERENSON, RICHARD B | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-15 | NINE ISLAND AVENUE APT 1801, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-03-29 | NINE ISLAND AVE, APT 1801, MIAMI BCH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1984-03-29 | NINE ISLAND AVE, APT 1801, MIAMI BCH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-13 |
| ANNUAL REPORT | 1999-02-25 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-03-24 |
| ANNUAL REPORT | 1996-01-24 |
| ANNUAL REPORT | 1995-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
