| Entity Name: | BERNIES BOYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERNIES BOYS, 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: | 21 Jul 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P03000079637 |
| FEI/EIN Number |
135546942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12846 BRODICK COURT, JACKSONVILLE, FL, 32224, US |
| Mail Address: | 12846 BRODICK COURT, JACKSONVILLE, FL, 32224, US |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300106SXKNL4DQE53 | P03000079637 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Kaufmann, Howard W, 704 East Dorchester Drive, Jacksonville, US-FL, US, 32259 |
| Headquarters | 7720 Philips Highway, Jacksonville, US-FL, US, 32256 |
Registration details
| Registration Date | 2016-01-09 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-01-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P03000079637 |
| Name | Role | Address |
|---|---|---|
| KAUFMANN HOWARD W | Vice President | 704 E. DORCHESTER DRIVE, JACKSONVILLE, FL, 32259 |
| KAUFMANN HOWARD W | Secretary | 704 E. DORCHESTER DRIVE, JACKSONVILLE, FL, 32259 |
| KAUFMANN HOWARD W | Director | 704 E. DORCHESTER DRIVE, JACKSONVILLE, FL, 32259 |
| KAUFMANN ANDREW C | President | 12846 BRODICK CT, JACKSONVILLE, FL, 32224 |
| KAUFMANN ANDREW C | Treasurer | 12846 BRODICK CT, JACKSONVILLE, FL, 32224 |
| KAUFMANN ANDREW C | Director | 12846 BRODICK CT, JACKSONVILLE, FL, 32224 |
| KAUFMANN ANDREW C | Agent | 12846 BRODICK COURT, JACKSONVILLE, FL, 32224 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000067539 | UST BRANDS | EXPIRED | 2014-06-29 | 2019-12-31 | - | 7720 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32256 |
| G12000083878 | ULTIMATE SURVIVAL TECHNOLOGIES | EXPIRED | 2012-08-24 | 2017-12-31 | - | 7720 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32256 |
| G12000033737 | REVERE SUPPLY COMPANY | EXPIRED | 2012-04-09 | 2017-12-31 | - | 7720 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32256 |
| G12000024066 | REVERE SUPPLY CO. | EXPIRED | 2012-03-08 | 2017-12-31 | - | 7720 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32256 |
| G08114900110 | IMPERIAL SUIT | EXPIRED | 2008-04-22 | 2013-12-31 | - | 5323 HIGHWAY AVENUE, JACKSONVILLE, FL, 32254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2018-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-29 | 12846 BRODICK COURT, JACKSONVILLE, FL 32224 | - |
| AMENDMENT | 2016-11-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-29 | KAUFMANN, ANDREW C. | - |
| CHANGE OF MAILING ADDRESS | 2016-11-29 | 12846 BRODICK COURT, JACKSONVILLE, FL 32224 | - |
| NAME CHANGE AMENDMENT | 2016-11-17 | BERNIES BOYS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-28 | 12846 BRODICK COURT, JACKSONVILLE, FL 32224 | - |
| NAME CHANGE AMENDMENT | 2013-08-16 | ULTIMATE SURVIVAL TECHNOLOGIES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-27 |
| REINSTATEMENT | 2018-01-16 |
| Amendment | 2016-11-29 |
| Name Change | 2016-11-17 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-01-28 |
| Name Change | 2013-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
