| Entity Name: | BERT MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Nov 1989 (35 years ago) |
| Date of dissolution: | 26 Aug 1994 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (30 years ago) |
| Document Number: | L32506 |
| FEI/EIN Number | 65-2340698 |
| Address: | 1881 WASHINGTON AVE, MANAGER'S OFFICE, MIAMI BEACH, FL 33139 |
| Mail Address: | 1881 WASHINGTON AVENUE, MANAGER'S OFFICE, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEIDER, NORMAN S ESQ. | Agent | 100 SE 2ND ST, STE 3910, MIAMI, FL 33131-2112 |
| Name | Role | Address |
|---|---|---|
| CLAESSON, KENT | Director | 1881 WASHINGTON AVE, MANAGER'S OFFICE, MIAMI BEACH, FL |
| PALMUNG, KARL-ERIK | Director | 1881 WASHINGTON AVE, MANAGER'S OFFICE, MIAMI BEACH, FL |
| JOSEFSSON, BENGT | Director | 1881 WASHINGTON AVE, MANAGER'S OFFICE, MIAMI BEACH, FL |
| JOSEFSSON, ERIK | Director | 1881 WASHINGTON AVE, MANAGER'S OFFICE, MIAMI BEACH, FL |
| HALLEN, JAN-AKE | Director | 1881 WASHINGTON AVE, MANAGER'S OFFICE, MIAMI BEACH, FL |
| Name | Role | Address |
|---|---|---|
| CLAESSON, KENT | President | 1881 WASHINGTON AVE, MANAGER'S OFFICE, MIAMI BEACH, FL |
| Name | Role | Address |
|---|---|---|
| CLAESSON, KENT | Secretary | 1881 WASHINGTON AVE, MANAGER'S OFFICE, MIAMI BEACH, FL |
| Name | Role | Address |
|---|---|---|
| PALMUNG, KARL-ERIK | Vice President | 1881 WASHINGTON AVE, MANAGER'S OFFICE, MIAMI BEACH, FL |
| Name | Role | Address |
|---|---|---|
| JOSEFSSON, BENGT | Chairman | 1881 WASHINGTON AVE, MANAGER'S OFFICE, MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1993-08-05 | 1881 WASHINGTON AVE, MANAGER'S OFFICE, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 1993-08-05 | 1881 WASHINGTON AVE, MANAGER'S OFFICE, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-07-01 | WEIDER, NORMAN S ESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-01 | 100 SE 2ND ST, STE 3910, MIAMI, FL 33131-2112 | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
