| Entity Name: | BERTON INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERTON INTERNATIONAL CORPORATION 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: | 13 Oct 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Nov 2021 (3 years ago) |
| Document Number: | P00000096698 |
| FEI/EIN Number |
651071140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 266511, WESTON, FL, 33326, US |
| Address: | 2741 EXECUTIVE PARK DR, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Calderon de JaramillBeatriz | Vice President | PO BOX 266511, WESTON, FL, 33326 |
| JARAMILLO JUAN P | President | PO BOX 266511, WESTON, FL, 33326 |
| JARAMILLO CONSTANZA | Treasurer | PO BOX 266511, WESTON, FL, 33326 |
| Jaramillo Andres | Asst | PO BOX 266511, WESTON, FL, 33326 |
| JUAN PABLO JARAMILLO | Agent | 2201 N COMMERCE PKWY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-11-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-29 | JUAN PABLO JARAMILLO | - |
| CHANGE OF MAILING ADDRESS | 2012-03-06 | 2741 EXECUTIVE PARK DR, WESTON, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 2741 EXECUTIVE PARK DR, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-04 | 2201 N COMMERCE PKWY, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-09 |
| Amendment | 2021-11-29 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
