| Entity Name: | BERTACOVA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERTACOVA, 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: | 06 Apr 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000049955 |
| FEI/EIN Number |
711001914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 COLLINS AVE #318, MIAMI BEACH, FL, 33140 |
| Mail Address: | 4000 COLLINS AVE #318, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COVARRUBIAS RODOLFO | President | 4000 COLLINS AVE#318, MIAMI BEACH, FL, 33140 |
| COVARRUBIAS RODOLFO | Director | 4000 COLLINS AVE#318, MIAMI BEACH, FL, 33140 |
| COVARRUBIAS MARIA | Vice President | 11800 SW 18TH ST #113, MIAMI, FL, 33175 |
| COVARRUBIAS MARIA | Director | 11800 SW 18TH ST #113, MIAMI, FL, 33175 |
| GAMARRA JUAN M | Secretary | 11800 SW 18TH ST #113, MIAMI, FL, 33175 |
| GAMARRA JUAN M | Director | 11800 SW 18TH ST #113, MIAMI, FL, 33175 |
| COVARRUBIAS RODOLFO | Agent | 4000 COLLINS AVE#318, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 4000 COLLINS AVE #318, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 4000 COLLINS AVE #318, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 4000 COLLINS AVE#318, MIAMI BEACH, FL 33140 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000776481 | ACTIVE | 1000000180401 | DADE | 2010-07-15 | 2030-07-21 | $ 705.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| Domestic Profit | 2006-04-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
