| Entity Name: | BERCOS INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Mar 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P03000033509 |
| FEI/EIN Number | 201052524 |
| Address: | 100 N. BISCAYNE BLVD., # 1407, MIAMI, FL, 33132 |
| Mail Address: | 100 N. BISCAYNE BLVD., # 1407, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTA JORGE R | Agent | 3191 CORAL WAY, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| BERTONATTI CARLOS | President | 100 N. BISCAYNE BLVD. # 1407, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| BERTONATTI CARLOS | Director | 100 N. BISCAYNE BLVD. # 1407, MIAMI, FL, 33132 |
| COSTA JAIME J | Director | 100 N. BISCAYNE BLVD. # 1407, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| COSTA JAIME J | Vice President | 100 N. BISCAYNE BLVD. # 1407, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| COSTA JAIME J | Secretary | 100 N. BISCAYNE BLVD. # 1407, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 100 N. BISCAYNE BLVD., # 1407, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 100 N. BISCAYNE BLVD., # 1407, MIAMI, FL 33132 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | ORTA, JORGE RESQ | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 3191 CORAL WAY, # 605, MIAMI, FL 33145 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-06-02 |
| Domestic Profit | 2003-03-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
