BERNEL, INC.

Company Details

Entity Name:	BERNEL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	07 Jan 2022 (3 years ago)
Last Event:	AMENDMENT
Event Date Filed:	04 Nov 2024 (3 months ago)
Document Number:	F22000000196
FEI/EIN Number	33-0613969
Mail Address:	13075 US HWY 19 N, CLEARWATER, FL 33764
Address:	501 WEST SOUTHERN AVENUE, ORANGE, CA 92865
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

CHIEF EXECUTIVE OFFICER AND ASSISTANT SECRETARY

Name	Role	Address
ENNIS, RICHARD	CHIEF EXECUTIVE OFFICER AND ASSISTANT SECRETARY	501 WEST SOUTHERN AVENUE, ORANGE, CA 92865

CHIEF FINANCIAL OFFICER

Name	Role	Address
WASSERMAN, MARC	CHIEF FINANCIAL OFFICER	501 WEST SOUTHERN AVENUE, ORANGE, CA 92865

SECRETARY

Name	Role	Address
WASSERMAN, MARC	SECRETARY	501 WEST SOUTHERN AVENUE, ORANGE, CA 92865

TREASURER

Name	Role	Address
WASSERMAN, MARC	TREASURER	501 WEST SOUTHERN AVENUE, ORANGE, CA 92865

VICE PRESIDENT

Name	Role	Address
VIELEHR, MICHAEL	VICE PRESIDENT	501 WEST SOUTHERN AVENUE, ORANGE, CA 92865

OPERATIONS

Name	Role	Address
VIELEHR, MICHAEL	OPERATIONS	501 WEST SOUTHERN AVENUE, ORANGE, CA 92865

DIRECTOR OF OPERATIONS

Name	Role	Address
FONTANA, HENRY	DIRECTOR OF OPERATIONS	501 WEST SOUTHERN AVENUE, ORANGE, CA 92865

GENERAL COUNSEL

Name	Role	Address
POOLE, ELLEN	GENERAL COUNSEL	501 WEST SOUTHERN AVENUE, ORANGE, CA 92865

DIRECTOR

Name	Role	Address
KOCHEN, JOSHUA	DIRECTOR	501 WEST SOUTHERN AVENUE, ORANGE, CA 92865
ENNIS, RICHARD	DIRECTOR	501 WEST SOUTHERN AVENUE, ORANGE, CA 92865

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G22000009895	VFS FIRE & SECURITY SERVICES	ACTIVE	2022-01-25	2027-12-31	No data	501 WEST SOUTHERN AVENUE, ORANGE, CA, 92865

Events

Event Type	Filed Date	Value	Description
AMENDMENT	2024-11-04	No data	No data
REINSTATEMENT	2024-09-23	No data	No data
CHANGE OF MAILING ADDRESS	2024-09-23	501 WEST SOUTHERN AVENUE, ORANGE, CA 92865	No data
REGISTERED AGENT NAME CHANGED	2024-09-23	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2024-09-23	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data
REVOKED FOR ANNUAL REPORT	2023-09-22	No data	No data

Documents

Name	Date
Amendment	2024-11-04
REINSTATEMENT	2024-09-23
Foreign Profit	2022-01-07

Date of last update: 13 Jan 2025

Sources: Florida Department of State