| Entity Name: | BERTA MANAGEMENT OF FLORIDA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERTA MANAGEMENT OF FLORIDA CORP 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: | 26 Jun 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2020 (5 years ago) |
| Document Number: | P03000071165 |
| FEI/EIN Number |
200060958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 FLAMINGO DRIVE, MIAMI BEACH, FL, 33140 |
| Mail Address: | 3500 FLAMINGO DRIVE, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANOFF MICHAEL | President | 3500 FLAMINGO DRIVE, MIAMI BEACH, FL, 33140 |
| KANOFF MICHAEL | Director | 3500 FLAMINGO DRIVE, MIAMI BEACH, FL, 33140 |
| KANOFF SYLVIA E | Vice President | 3500 FLAMINGO DRIVE, MIAMI BEACH, FL, 33140 |
| KANOFF SYLVIA E | Secretary | 3500 FLAMINGO DRIVE, MIAMI BEACH, FL, 33140 |
| Abrams Lawrence | Auth | 2000 Glades Road, Boca Raton, FL, 33431 |
| Kanoff Michael | Agent | 3500 FLAMINGO DRIVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-22 | Kanoff, Michael | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-15 |
| REINSTATEMENT | 2020-10-22 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
