BERLEN ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | BERLEN ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERLEN ENTERPRISES, 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: | 24 Aug 1990 (35 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | L96109 |
| FEI/EIN Number |
650211490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 359 VIA HERMOSA, WEST PALM BEACH, FL, 33415 |
| Mail Address: | 359 VIA HERMOSA, WEST PALM BEACH, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGIN DAVID | Director | 359 VIA HERMOSA, W. PALM BEACH, FL |
| BURGIN DAVID | Vice President | 359 VIA HERMOSA, W. PALM BEACH, FL |
| BERG BETTY | Director | 359 VIA HERMOSA, W. PALM BEACH, FL |
| BERG BETTY | President | 359 VIA HERMOSA, W. PALM BEACH, FL |
| BERG BETTY | Secretary | 359 VIA HERMOSA, W. PALM BEACH, FL |
| PHILLIPS, STEPHEN R. | Agent | 515 N. FLAGLER DR., WEST PALM BEACH, FL, 33401 |
| ROWE DELMER A | Director | 6338 VIA TOWNSEND, W. PALM BEACH, FL |
| ROWE DELMER A | Treasurer | 6338 VIA TOWNSEND, W. PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1992-12-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-12-09 | 515 N. FLAGLER DR., SUITE 300-PAVILION, WEST PALM BEACH, FL 33401 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| AMENDMENT | 1992-08-24 | - | - |
| NAME CHANGE AMENDMENT | 1990-10-11 | BERLEN ENTERPRISES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-02 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-07-22 |
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1996-02-02 |
| ANNUAL REPORT | 1995-01-30 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State