| Entity Name: | BERRYMAN & HENIGAR 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chairman | 17 BIS, PL DE REFLETS-LA DEFENSE 2, COURBEVOIE, FRANCE, 92400 |
| 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 |
| TARDAN FRANCOIS | Treasurer | 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 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
