| Entity Name: | BERTIE'S LUNCHEONETTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERTIE'S LUNCHEONETTE, 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: | 07 Mar 1990 (35 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L56403 |
| FEI/EIN Number |
37-1584754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2575 B N ATLANTIC AVE, DAYTONA BEACH, FL, 32118 |
| Mail Address: | 3145 S ATLANTIC AVE, STE 705, DAYTONA BEACH SHORES, FL, 32118 |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEINMAN CAROL | President | 5469 CARMODY LAKE DR, PORT ORANGE, FL, 32127 |
| DEMBINSKY STEPHAN L | Agent | 3145 S ATLANTIC AVE, DAYTONA BEACH SHORES, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2014-08-28 | - | - |
| AMENDMENT | 2012-09-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-10 | 3145 S ATLANTIC AVE, STE 705, DAYTONA BEACH SHORES, FL 32118 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-10 | 2575 B N ATLANTIC AVE, DAYTONA BEACH, FL 32118 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-10 | 2575 B N ATLANTIC AVE, DAYTONA BEACH, FL 32118 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-10 | DEMBINSKY, STEPHAN L | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000589686 | TERMINATED | 1000000168288 | VOLUSIA | 2010-04-13 | 2030-05-19 | $ 3,570.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| Name | Date |
|---|---|
| Amendment | 2014-08-28 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-02-12 |
| Amendment | 2012-09-04 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-08-12 |
| ANNUAL REPORT | 2007-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
