BERRYMAN & HENIGAR ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | BERRYMAN & HENIGAR ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 06 Jun 1994 (31 years ago) |
| Date of dissolution: | 27 Sep 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Sep 2007 (18 years ago) |
| Document Number: | F94000002932 |
| FEI/EIN Number | 330601927 |
| Address: | % ORRICK, ATTN: B. HAIMES, 666 FIFTH AVE. #2139, NEW YORK, NY, 10103, US |
| Mail Address: | % ORRICK, ATTN: B. HAIMES, 666 FIFTH AVE. #2139, NEW YORK, NY, 10103, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| PIEDELIEVRE FRANK | Chief Executive Officer | 17 BIS, PL DE REFLETS-LA DEFENSE 2, COURBEVOIE, FRANCE, 92400 |
| TARDAN FRANCOIS | Director | 17 BIS, PL DES REFLETS-LA DEFENSE 2, COURBEVOIE, FRANCE, 92400 |
| RODRIGUEZ JON A | SVAT | 11590 W BERNARDO CT 100, SAN DIEGO, CA, 92127 |
| HAIMES BURTON K | Secretary | ORICK, 666 5TH AVE 2139, NEW YORK, NY, 10103 |
| KVANDAL SCOTT | President | 11590 W BERNARDO CT 100, SAN DIEGO, CA, 92127 |
| WRIGHT DICKERSON | Vice President | 7895 CONVOY COURT, #18, SAN DIEGO, CA, 92111 |
| PIEDELIEVRE FRANK | Chairman | 17 BIS, PL DE REFLETS-LA DEFENSE 2, COURBEVOIE, FRANCE, 92400 |
| TARDAN FRANCOIS | Treasurer | 17 BIS, PL DES REFLETS-LA DEFENSE 2, COURBEVOIE, FRANCE, 92400 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-09-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F03000001638. MERGER NUMBER 700000068627 |
| CHANGE OF MAILING ADDRESS | 2006-07-06 | % ORRICK, ATTN: B. HAIMES, 666 FIFTH AVE. #2139, NEW YORK, NY 10103 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-06 | % ORRICK, ATTN: B. HAIMES, 666 FIFTH AVE. #2139, NEW YORK, NY 10103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2004-11-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-11-03 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 1998-05-07 | BERRYMAN & HENIGAR ENTERPRISES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-29 |
| REINSTATEMENT | 2004-11-03 |
| ANNUAL REPORT | 2003-01-22 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-02-12 |
| ANNUAL REPORT | 2000-02-13 |
| ANNUAL REPORT | 1999-04-14 |
| Name Change | 1998-05-07 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State