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BER-BEN PROPERTIES OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: BER-BEN PROPERTIES OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BER-BEN PROPERTIES OF FLORIDA, 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 Mar 2005 (20 years ago)
Date of dissolution: 14 Aug 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 14 Aug 2015 (10 years ago)
Document Number: P05000042596
FEI/EIN Number 260136415

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

Address: 1437 FORESTEDGE BLVD, OLDSMAR, FL, 34677
Mail Address: 1437 FORESTEDGE BLVD, OLDSMAR, FL, 34677
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENNETT JULIE President 1437 FORESTEDGE BLVD, OLDSMAR, FL, 34677
BENNETT JULIE Director 1437 FORESTEDGE BLVD, OLDSMAR, FL, 34677
BERNITT ELISABETH A Vice President 1437 FORESTEDGE BLVD, OLDSMAR, FL, 34677
BERNITT ELISABETH A Director 1437 FORESTEDGE BLVD, OLDSMAR, FL, 34677
BERNITT WAYNE Treasurer 1437 FORRESTEDGE BLVD, OLDSMAR, FL, 34677
BERNITT WAYNE Director 1437 FORRESTEDGE BLVD, OLDSMAR, FL, 34677
BENNETT BRUCE W Secretary 1437 FORESTEDGE BLVD, OLDSMAR, FL, 34677
BENNETT BRUCE W Director 1437 FORESTEDGE BLVD, OLDSMAR, FL, 34677
BENNETT BRUCE W Agent 1437 FORESTEDGE BLVD, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
CONVERSION 2015-08-14 - CONVERSION MEMBER. RESULTING CORPORATION WAS L15000141106. CONVERSION NUMBER 900000153799
CHANGE OF PRINCIPAL ADDRESS 2010-02-18 1437 FORESTEDGE BLVD, OLDSMAR, FL 34677 -
CHANGE OF MAILING ADDRESS 2010-02-18 1437 FORESTEDGE BLVD, OLDSMAR, FL 34677 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-18 1437 FORESTEDGE BLVD, OLDSMAR, FL 34677 -

Documents

Name Date
ANNUAL REPORT 2015-02-28
ANNUAL REPORT 2014-04-26
ANNUAL REPORT 2013-03-31
ANNUAL REPORT 2012-03-31
ANNUAL REPORT 2011-02-13
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-05-21
ANNUAL REPORT 2007-04-20
ANNUAL REPORT 2006-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State