| Entity Name: | BERANNE II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERANNE II, 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: | 30 Jul 1985 (40 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | H68774 |
| FEI/EIN Number |
592574798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 W. FAIRBANKS AVE. STE.102, WINTER PARK, FL, 32789 |
| Mail Address: | C/O GLENWICH INTL, 6900 S ORANGE BLOSSON TRAIL, #432, ORLANDO, FL, 32809, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOPHIE BOUCHENOT | Agent | 6400 S ORANGE BLOSSOM #432, ORLANDO, FL, 32809 |
| PERRIN ALEXIS | President | 6900 S ORANGE BLOSSOM TRAIL, ORLANDO, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-18 | SOPHIE BOUCHENOT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-05 | 6400 S ORANGE BLOSSOM #432, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-01 | 1400 W. FAIRBANKS AVE. STE.102, WINTER PARK, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-13 | 1400 W. FAIRBANKS AVE. STE.102, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-08 |
| ANNUAL REPORT | 2005-02-15 |
| ANNUAL REPORT | 2004-03-25 |
| ANNUAL REPORT | 2003-04-08 |
| ANNUAL REPORT | 2002-03-18 |
| ANNUAL REPORT | 2001-06-05 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-04-09 |
| ANNUAL REPORT | 1998-04-03 |
| ANNUAL REPORT | 1997-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
