| Entity Name: | ANDRE BERTO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANDRE BERTO, 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: |
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: | 07 Dec 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Jul 2015 (10 years ago) |
| Document Number: | P04000164469 |
| FEI/EIN Number |
202006358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2660 Wyndsor Way, Winter Haven, FL, 33884, US |
| Mail Address: | 2660 Wyndsor Way, Winter Haven, FL, 33884, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERTO ANDRE M | President | 8335 W SUNSET BLVD, LOS ANGELES, CA, 90069 |
| BERTO ANDRE M | Director | 8335 W SUNSET BLVD, LOS ANGELES, CA, 90069 |
| Berto Andre | Agent | 2660 Wyndsor Way, Winter Haven, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 2660 Wyndsor Way, Winter Haven, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 2660 Wyndsor Way, Winter Haven, FL 33884 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-08 | Berto, Andre | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 2660 Wyndsor Way, Winter Haven, FL 33884 | - |
| REINSTATEMENT | 2015-07-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000242285 | TERMINATED | 1000000657044 | LEON | 2015-02-04 | 2035-02-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000046366 | TERMINATED | 1000000568285 | LEON | 2014-01-02 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000046374 | TERMINATED | 1000000568286 | POLK | 2014-01-02 | 2024-01-09 | $ 689.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000321522 | TERMINATED | 1000000465179 | LEON | 2013-01-30 | 2033-02-06 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000270653 | TERMINATED | 1000000465180 | POLK | 2013-01-25 | 2023-01-30 | $ 1,304.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J11000259254 | TERMINATED | 1000000212975 | LEON | 2011-04-22 | 2031-04-27 | $ 1,650.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| REINSTATEMENT | 2015-07-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
