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BERTHMAN CORPORATE INVESTMENT INC. - Florida Company Profile

Company Details

Entity Name: BERTHMAN CORPORATE INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BERTHMAN CORPORATE INVESTMENT 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: 06 Jun 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P01000056167
FEI/EIN Number 651110996

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5204 SW 128 AVE, MIAMI, FL, 33175
Mail Address: 5204 SW 128 AVE, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES EDGARD FRANCO President 12813 SW 12 ST, MIAMI, FL, 33184
MORALES EDGARD FRANCO Vice President 12813 SW 12 ST, MIAMI, FL, 33184
MORALES EDGARD FRANCO Director 12813 SW 12 ST, MIAMI, FL, 33184
OCHOTORENA MARIA TERESA Secretary 12813 SW 12 ST, MIAMI, FL, 33184
OCHOTORENA MARIA TERESA Director 12813 SW 12 ST, MIAMI, FL, 33184
MAGAGNA GINO Director 12813 SW 12 ST, MIAMI, FL, 33184
FALCON EDGARD FRANCO Director 12813 SW 12 ST, MIAMI, FL, 33184
FALCON ERNESTO F Director 12813 SW 12 ST, MIAMI, FL, 33184
ENSENAT ASHLEY Director 12813 SW 12 ST, MIAMI, FL, 33184
MORALES EDGARD F Agent 5204 SW 128 AVE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-15 5204 SW 128 AVE, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2002-04-15 5204 SW 128 AVE, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2002-04-15 5204 SW 128 AVE, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2002-04-15
Domestic Profit 2001-06-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State