| Entity Name: | BERRYONE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERRYONE CORP 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: | 12 Mar 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P12000024660 |
| FEI/EIN Number |
80-0909584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 Alhambra Circle, 501, Coral Gables, FL, 33134, US |
| Mail Address: | 201 Alhambra Circle, 501, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANAN JAIME | Director | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| KANAN JAIME | President | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| LANIADO MARIA S | Director | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| LANIADO MARIA S | Secretary | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| BARED PABLO R | Agent | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 201 Alhambra Circle, 501, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 201 Alhambra Circle, 501, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 201 Alhambra Circle, 501, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-25 | BARED, PABLO RESQ | - |
| REINSTATEMENT | 2017-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-26 |
| REINSTATEMENT | 2017-01-25 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
