BERNHARDT LABORATORIES, INC. - Florida Company Profile
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| Entity Name: | BERNHARDT LABORATORIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERNHARDT LABORATORIES, 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: | 01 Jul 1981 (44 years ago) |
| Last Event: | AMENDED AND RESTATEDARTICLES/NAME CHANGE |
| Event Date Filed: | 30 Jan 2007 (18 years ago) |
| Document Number: | 691920 |
| FEI/EIN Number |
592099699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3728 Philips Highway, Suite 64, JACKSONVILLE, FL, 32207, US |
| Mail Address: | 1355 River Bend Drive, Dallas, TX, 75247, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wilks Christopher D | Director | 225 George Street, Sydney, 2000 |
| Roberts MBA Cory AM.D. | President | 3728 Philips Highway, JACKSONVILLE, FL, 32207 |
| Schaper Clay | Treasurer | 3728 Philips Highway, JACKSONVILLE, FL, 32207 |
| Goldschmidt Dr.Colin SM.D. | Director | 225 George Street, Sydney, 2000 |
| Dlabik Charles JJr. | Secretary | 3728 Philips Highway, JACKSONVILLE, FL, 32207 |
| MD Mohamed SalamaA | Director | 3728 Philips Highway, JACKSONVILLE, FL, 32207 |
| CORPORATION SERVICE COMPANY | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000035853 | DERMDX | EXPIRED | 2011-04-12 | 2016-12-31 | - | 5008 MUSTANG ROAD, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 3728 Philips Highway, Suite 64, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 3728 Philips Highway, Suite 64, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2007-01-30 | BERNHARDT LABORATORIES, INC. | - |
| NAME CHANGE AMENDMENT | 1995-03-20 | BERNHARDT LABORATORIES, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| AMENDED ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-25 |
| Reg. Agent Change | 2023-03-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-06 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State