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THE BERMAN LAW FIRM, P.A. - Florida Company Profile

Company Details

Entity Name: THE BERMAN LAW FIRM, P.A.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

THE BERMAN LAW FIRM, P.A. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 04 Nov 2013 (11 years ago)
Document Number: P13000090226
FEI/EIN Number 35-2488295

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

Address: 9100 South Dadeland Boulevard, Suite 1500, MIAMI, FL 33156
Mail Address: 9100 South Dadeland Boulevard, Suite 1500, MIAMI, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BERMAN LAW FIRM, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2023 593480101 2024-01-24 BERMAN LAW FIRM, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 7275508989
Plan sponsor’s address 111 2ND AVE NE STE 706, ST PETERSBURG, FL, 337013411

Plan administrator’s name and address

Administrator’s EIN 593480101
Plan administrator’s name BERMAN LAW FIRM, P.A.
Plan administrator’s address 111 2ND AVE NE STE 706, ST PETERSBURG, FL, 337013411
Administrator’s telephone number 7275508989

Signature of

Role Plan administrator
Date 2024-01-24
Name of individual signing CRAIG BERMAN
Valid signature Filed with authorized/valid electronic signature
BERMAN LAW FIRM, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2023 593480101 2024-01-24 BERMAN LAW FIRM, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 7275508989
Plan sponsor’s address 111 2ND AVE NE STE 706, ST PETERSBURG, FL, 337013411

Signature of

Role Plan administrator
Date 2024-01-24
Name of individual signing CRAIG BERMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BERMAN, JEFFREY N Agent 9100 South Dadeland Boulevard, Suite 1500, MIAMI, FL 33156
BERMAN, JEFFREY N President 9100 South Dadeland Boulevard, Suite 1500 MIAMI, FL 33156
BERMAN, JEFFREY N Secretary 9100 South Dadeland Boulevard, Suite 1500 MIAMI, FL 33156
BERMAN, JEFFREY N Treasurer 9100 South Dadeland Boulevard, Suite 1500 MIAMI, FL 33156
BERMAN, JEFFREY N Director 9100 South Dadeland Boulevard, Suite 1500 MIAMI, FL 33156

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-01 9100 South Dadeland Boulevard, Suite 1500, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-01 9100 South Dadeland Boulevard, Suite 1500, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-10 9100 South Dadeland Boulevard, Suite 1500, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3829477306 2020-04-29 0455 PPP 111 Second Avenue NE, Saint Petersburg, FL, 33701
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33701-0001
Project Congressional District FL-13
Number of Employees 3
NAICS code 541199
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17671.64
Forgiveness Paid Date 2021-04-29
7312788307 2021-01-28 0455 PPS 111 2nd Ave NE, Saint Petersburg, FL, 33701-3434
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17215
Loan Approval Amount (current) 17215
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33701-3434
Project Congressional District FL-14
Number of Employees 3
NAICS code 541199
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17303.67
Forgiveness Paid Date 2021-08-18
4079768300 2021-01-22 0455 PPS 14063 SW 67th Pl, Palmetto Bay, FL, 33158-1393
Loan Status Date 2021-08-26
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16668.12
Loan Approval Amount (current) 16668.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palmetto Bay, MIAMI-DADE, FL, 33158-1393
Project Congressional District FL-27
Number of Employees 1
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16760.82
Forgiveness Paid Date 2021-08-16
6051157208 2020-04-27 0455 PPP 1111 BRICKELL AVE, MIAMI, FL, 33131
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17950
Loan Approval Amount (current) 17950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 1
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18073.93
Forgiveness Paid Date 2021-01-07

Date of last update: 21 Feb 2025

Sources: Florida Department of State