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  5. BERLIN & DENYS, INC.

BERLIN & DENYS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: BERLIN & DENYS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BERLIN & DENYS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Dec 1989 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Oct 2024 (7 months ago)
Document Number: L37012
FEI/EIN Number 592980395

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 801 MAGNOLIA ST, NEW SMYRNA BEACH, FL, 32168
Mail Address: 801 MAGNOLIA ST, NEW SMYRNA BEACH, FL, 32168
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BERLIN & DENYS, INC., COLORADO 20151073987 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BERLIN & DENYS, INC. 401(K) PLAN 2023 592980395 2024-05-21 BERLIN & DENYS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 3864274510
Plan sponsor’s address 801 MAGNOLIA ST., NEW SMYRNA BEACH, FL, 32168

Signature of
Role Plan administrator
Date 2024-05-21
Name of individual signing LORRIE BLANDY
Valid signature Filed with authorized/valid electronic signature
BERLIN & DENYS, INC. 401(K) PLAN 2022 592980395 2023-06-13 BERLIN & DENYS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Plan sponsor’s address 801 MAGNOLIA ST., NEW SMYRNA BEACH, FL, 32168

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing LORRIE BLANDY
Valid signature Filed with authorized/valid electronic signature
BERLIN & DENYS, INC. 401(K) PLAN 2021 592980395 2022-07-12 BERLIN & DENYS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 3864274510
Plan sponsor’s address 801 MAGNOLIA ST., NEW SMYRNA BEACH, FL, 32168

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing LORRIE BLANDY
Valid signature Filed with authorized/valid electronic signature
BERLIN & DENYS, INC. 401(K) PLAN 2020 592980395 2021-06-15 BERLIN & DENYS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524140
Plan sponsor’s address 801 MAGNOLIA ST., NEW SMYRNA BEACH, FL, 32168

Signature of
Role Plan administrator
Date 2021-06-15
Name of individual signing LORRIE BLANDY
Valid signature Filed with authorized/valid electronic signature
BERLIN & DENYS, INC. 401(K) PLAN 2019 592980395 2020-06-15 BERLIN & DENYS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524140
Plan sponsor’s address 801 MAGNOLIA ST., NEW SMYRNA BEACH, FL, 32168

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing LORRIE BLANDY
Valid signature Filed with authorized/valid electronic signature
BERLIN & DENYS, INC. 401(K) PLAN 2018 592980395 2019-05-01 BERLIN & DENYS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524140
Plan sponsor’s address 801 MAGNOLIA ST., NEW SMYRNA BEACH, FL, 32168

Signature of
Role Plan administrator
Date 2019-05-01
Name of individual signing LORRIE BLANDY
Valid signature Filed with authorized/valid electronic signature
BERLIN & DENYS, INC. 401(K) PLAN 2017 592980395 2018-09-20 BERLIN & DENYS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524140
Plan sponsor’s address 801 MAGNOLIA ST., NEW SMYRNA BEACH, FL, 32168

Signature of
Role Plan administrator
Date 2018-09-20
Name of individual signing LORRIE BLANDY
Valid signature Filed with authorized/valid electronic signature
BERLIN & DENYS, INC. 401(K) PLAN 2016 592980395 2017-10-10 BERLIN & DENYS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524140
Sponsor’s telephone number 3864274510
Plan sponsor’s address 801 MAGNOLIA ST., NEW SMYRNA BEACH, FL, 32168

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing ANGELA PENDLETON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DENYS GERARD S President 5426 FREDERICK LAKE DR, PORT ORANGE, FL, 32128
DENYS GERARD S Vice President 5426 FREDERICK LAKE DR, PORT ORANGE, FL, 32128
DENYS GERARD S Agent 801 MAGNOLIA ST, NEW SMYRNA BEACH, FL, 32168

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000048146 DENYS INSURANCE SERVICES EXPIRED 2014-05-15 2019-12-31 - 801 MAGNOLIA STREET, NEW SMYRNA BEACH, FL, 32168
G12000082278 UNIVERSAL SENIOR CARE - BERLIN & DENYS INSURANCE EXPIRED 2012-08-20 2017-12-31 - 801 MAGNOLIA STREET, NEW SMYRNA BEACH, FL, 32168

Events

Event Type Filed Date Value Description
AMENDMENT 2024-10-03 - -
REGISTERED AGENT NAME CHANGED 2011-03-02 DENYS, GERARD S -
REGISTERED AGENT ADDRESS CHANGED 2007-02-05 801 MAGNOLIA ST, NEW SMYRNA BEACH, FL 32168 -
CHANGE OF PRINCIPAL ADDRESS 2006-02-15 801 MAGNOLIA ST, NEW SMYRNA BEACH, FL 32168 -
CHANGE OF MAILING ADDRESS 2006-02-15 801 MAGNOLIA ST, NEW SMYRNA BEACH, FL 32168 -
NAME CHANGE AMENDMENT 1995-10-09 BERLIN & DENYS, INC. -

Documents

Name Date
Amendment 2024-10-03
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-11

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Companies related by address

801 MAGNOLIA ST, NEW SMYRNA BEACH, FL, 32168

DENYS INSURANCE SERVICES INC.

801 MAGNOLIA ST, NEW SMYRNA BEACH, FL, 32168

DENYS INSURANCE SERVICES INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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