| Entity Name: | BERMAN INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERMAN INDUSTRIES, 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: | 08 Nov 1989 (35 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L28283 |
| FEI/EIN Number |
133542377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 502 PALM STREET, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 130 BANYAN ROAD, PALM BEACH, FL, 33480, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1289139 | ONE BRIDGE PLAZA NORTH, SUITE 695, FORT LEE, NJ, 07024 | ONE BRIDGE PLAZA NORTH, SUITE 695, FORT LEE, NJ, 07024 | 201-585-7733 | |
| Name | Role | Address |
|---|---|---|
| BERMAN MARTIN L | Director | 130 BANYAN ROAD, PALM BEACH, FL, 33480 |
| BERMAN PHYLLIS R | President | 130 BANYAN ROAD, PALM BEACH, FL, 33480 |
| BERMAN STEVEN | Vice President | 130 BANYAN ROAD, PALM BEACH, FL, 33480 |
| BERMAN MARTIN L | Treasurer | BERMAN INDUSTRIES, 130 BANYAN RD, PALM BEACH, FL, 33480 |
| BERMAN PHYLLIS R | Secretary | 130 BANYAN ROAD, PALM BEACH, FL, 33480 |
| BERMAN MARTIN L | Agent | 130 BANYAN ROAD, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-19 | 502 PALM STREET, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-19 | 502 PALM STREET, WEST PALM BEACH, FL 33401 | - |
| AMENDMENT | 2010-07-19 | - | - |
| CANCEL ADM DISS/REV | 2009-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-27 | 130 BANYAN ROAD, PALM BEACH, FL 33480 | - |
| REINSTATEMENT | 1998-03-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-27 | BERMAN, MARTIN L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-03-09 |
| ANNUAL REPORT | 2011-10-04 |
| ANNUAL REPORT | 2011-01-24 |
| Amendment | 2010-07-19 |
| ANNUAL REPORT | 2010-01-07 |
| REINSTATEMENT | 2009-10-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
