| Entity Name: | U. BERARDI ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Jun 2001 (24 years ago) |
| Branch of: | U. BERARDI ENTERPRISES INC., NEW YORK (Company Number 1830630) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F01000003343 |
| FEI/EIN Number |
651461959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2120 WEST HIGHWAY 520, COCOA, FL, 32926 |
| Mail Address: | P.O. BOX 236366, COCOA, FL, 32923 |
| ZIP code: | 32926 |
| County: | Brevard |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BERARDI UMBERTO | President | 1834 THESY ROAD, MELBOURNE, FL |
| BERARDI GRACE | Secretary | 1834 THESY ROAD, MELBOURNE, FL |
| BERARDI UMBERTO | Agent | 1834 THESY DR, MELBOURNE, FL, 32955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000047008 | LAPSED | 04 AR 223 | 19TH CIR CT, MCHENRY COUNTY IL | 2003-10-13 | 2010-04-08 | $$23,397.53 | TRUE VALUE COMPANY, F/K/A TRUSERV CORPORATION, 8600 W. BRYN MAWR AVENUE, CHICAGO, ILLINOIS 60631-3505 |
| J03000028714 | LAPSED | 05-2001-CA-005823 | CIRCUIT CIVIL, BREVARD COUNTY | 2002-12-12 | 2008-01-24 | $822,676.31 | SOUTHERN RENTAL AND HARDWARE, INC., 4139 JAMES ROAD, COCOA, FL 32926 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-12 |
| Foreign Profit | 2001-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
