| Entity Name: | BER-MON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BER-MON, 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: | 26 Jul 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P00000071323 |
| FEI/EIN Number |
651039026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 318 BEACH CURVE DRIVE, LANTANA, FL, 33462, US |
| Mail Address: | 318 BEACH CURVE DRIVE, LANTANA, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARNKE SARAH J | Director | 318 BEACH CURVE DRIVE, LANTANA, FL, 33462 |
| WARNKE SARAH J | President | 318 BEACH CURVE DRIVE, LANTANA, FL, 33462 |
| WARNKE SARAH J | Secretary | 318 BEACH CURVE DRIVE, LANTANA, FL, 33462 |
| MILLER PRISCILLA A | Director | 125 GRANTHAM WAY, TYRONE, GA, 30293 |
| MILLER PRISCILLA A | Vice President | 125 GRANTHAM WAY, TYRONE, GA, 30293 |
| MILLER PRISCILLA A | President | 125 GRANTHAM WAY, TYRONE, GA, 30293 |
| MILLER PRISCILLA A | Treasurer | 125 GRANTHAM WAY, TYRONE, GA, 30293 |
| O'CONNELL BRIAN M | Agent | 515 NORTH FLAGLER DRIVE, WEST PALM BEACH,, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-05 | 515 NORTH FLAGLER DRIVE, 20TH FLOOR, WEST PALM BEACH,, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-02 | 318 BEACH CURVE DRIVE, LANTANA, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-02 | O'CONNELL, BRIAN M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-02 | 318 BEACH CURVE DRIVE, LANTANA, FL 33462 | - |
| REINSTATEMENT | 2007-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-01-21 |
| REINSTATEMENT | 2007-11-02 |
| ANNUAL REPORT | 2006-05-02 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
