| Entity Name: | BERCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERCA, 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 Oct 1989 (35 years ago) |
| Date of dissolution: | 14 Apr 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2011 (14 years ago) |
| Document Number: | L26218 |
| FEI/EIN Number |
650204650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE EAST BROWARD BLVD., SUITE 1010, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | ONE EAST BROWARD BLVD., SUITE 1010, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OUIMET LUC | President | C.P. 4, ST JEAN SUR RICHLIEU, QC, J3B-61 |
| OUIMET LUC | Director | C.P. 4, ST JEAN SUR RICHLIEU, QC, J3B-61 |
| OUIMET JOHANNE | Secretary | C.P. 4, ST JEAN SUR RICHLIEU, QC, J3B-61 |
| OUIMET JOHANNE | Treasurer | C.P. 4, ST JEAN SUR RICHLIEU, QC, J3B-61 |
| OUIMET JOHANNE | Director | C.P. 4, ST JEAN SUR RICHLIEU, QC, J3B-61 |
| OUIMET AIMEE | Vice President | C.P. 4, ST JEAN SUR RICHLIEU, QC, J3B-61 |
| OUIMET AIMEE | Director | C.P. 4, ST JEAN SUR RICHLIEU, QC, J3B-61 |
| MANELLA ROSS H | Agent | ONE EAST BROWARD BLVD., FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-11 | ONE EAST BROWARD BLVD., SUITE 1010, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-11 | ONE EAST BROWARD BLVD., SUITE 1010, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-11 | ONE EAST BROWARD BLVD., SUITE 1010, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-17 | MANELLA, ROSS HESQ | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-04-14 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-04-03 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
