| Entity Name: | BERTACOVA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Apr 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P06000049955 |
| FEI/EIN Number | 711001914 |
| 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 | Agent | 4000 COLLINS AVE#318, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| COVARRUBIAS RODOLFO | President | 4000 COLLINS AVE#318, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| COVARRUBIAS RODOLFO | Director | 4000 COLLINS AVE#318, MIAMI BEACH, FL, 33140 |
| COVARRUBIAS MARIA | Director | 11800 SW 18TH ST #113, MIAMI, FL, 33175 |
| GAMARRA JUAN M | Director | 11800 SW 18TH ST #113, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| COVARRUBIAS MARIA | Vice President | 11800 SW 18TH ST #113, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| GAMARRA JUAN M | Secretary | 11800 SW 18TH ST #113, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 4000 COLLINS AVE #318, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 4000 COLLINS AVE #318, MIAMI BEACH, FL 33140 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 4000 COLLINS AVE#318, MIAMI BEACH, FL 33140 | No data |
| 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 Feb 2025
Sources: Florida Department of State
