| Entity Name: | BERN'S MADELAINE PRODUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERN'S MADELAINE PRODUCTION, 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: |
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: | 31 Aug 1982 (43 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F97504 |
| FEI/EIN Number |
592215379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 526, PARK AVE. S., WINTER PARK, FL, 32789 |
| Mail Address: | 526, PARK AVE. S., WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ DOMINIQUE | President | 3441 Allston Lane, Winter Park, FL, 32792 |
| GUTIERREZ GERMAN | Vice President | 3441 Allston Lane, Winter Park, FL, 32792 |
| GUTIERREZ GERMAN | Secretary | 3441 Allston Lane, Winter Park, FL, 32792 |
| GUTIERREZ GERMAN | Treasurer | 3441 Allston Lane, Winter Park, FL, 32792 |
| GUTIERREZ DOMINIQUE M | Agent | 526 PARK AVE. S., WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-17 | GUTIERREZ, DOMINIQUE MPRES | - |
| CHANGE OF MAILING ADDRESS | 2008-03-07 | 526, PARK AVE. S., WINTER PARK, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-07 | 526, PARK AVE. S., WINTER PARK, FL 32789 | - |
| REINSTATEMENT | 1993-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-14 | 526 PARK AVE. S., WINTER PARK, FL 32789 | - |
| REINSTATEMENT | 1984-12-17 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| REINSTATEMENT | 1983-11-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-04-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
