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BERNAL FAMILY CORPORATION - Florida Company Profile

Company Details

Entity Name: BERNAL FAMILY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BERNAL FAMILY 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: 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: 28 Feb 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P03000024213
FEI/EIN Number 593768450

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

Address: 2851 W 68TH STREET, 8, HIALEAH, FL, 33018
Mail Address: 2851 W 68TH STREET, 8, HIALEAH, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERNAL HECTOR M President 14051 OAK RIDGE DRIVE, DAVIE, FL, 33325
BERNAL HECTOR M Treasurer 14051 OAK RIDGE DRIVE, DAVIE, FL, 33325
BERNAL HECTOR M Director 14051 OAK RIDGE DRIVE, DAVIE, FL, 33325
PEREZ YUDISLAIMIS Secretary 14051 OAK RIDGE DRIVE, DAVIE, FL, 33325
PEREZ YUDISLAIMIS Vice President 14051 OAK RIDGE DRIVE, DAVIE, FL, 33325
PEREZ YUDISLAIMIS Director 14051 OAK RIDGE DRIVE, DAVIE, FL, 33325
BERNAL HECTOR M Agent 14051 OAK RIDGE DR, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 2007-10-11 2851 W 68TH STREET, 8, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2007-10-11 2851 W 68TH STREET, 8, HIALEAH, FL 33018 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2004-04-20 14051 OAK RIDGE DR, DAVIE, FL 33325 -
REGISTERED AGENT NAME CHANGED 2004-04-20 BERNAL, HECTOR M -

Documents

Name Date
REINSTATEMENT 2007-10-11
ANNUAL REPORT 2006-03-23
ANNUAL REPORT 2005-07-12
ANNUAL REPORT 2004-04-20
Domestic Profit 2003-02-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State