| Entity Name: | BERNIUS CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERNIUS CONSTRUCTION, 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: | 10 Apr 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P15000033102 |
| FEI/EIN Number |
35-2531928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 288 Nightingale Rd., Venice, FL, 34293, US |
| Mail Address: | 288 Nightingale Rd, Venice, FL, 34293, US |
| ZIP code: | 34293 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNIUS TONYA | President | 288 Nightingale Rd., Venice, FL, 34293 |
| BERNIUS MATTHEW | Treasurer | 288 Nightingale Rd., Venice, FL, 34293 |
| BERNIUS MATTHEW | Secretary | 288 Nightingale Rd., Venice, FL, 34293 |
| Johnson Brian | Director | 288 Nightingale Rd, Venice, FL, 34293 |
| Bernius Matthew | Agent | 288 Nightingale Rd., Venice, FL, 34293 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000008943 | BERNIUS CONSTRUCTION INC. | ACTIVE | 2021-01-18 | 2026-12-31 | - | 3601 MALINDA TER, NORTH PORT, FL, 34286 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 288 Nightingale Rd., Venice, FL 34293 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 288 Nightingale Rd., Venice, FL 34293 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 288 Nightingale Rd., Venice, FL 34293 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-09 | Bernius, Matthew | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-28 |
| Domestic Profit | 2015-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2453068805 | 2021-04-12 | 0455 | PPS | 3601 Malinda Ter, North Port, FL, 34286-6522 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4713427403 | 2020-05-11 | 0455 | PPP | 3601 MALINDA TER, NORTH PORT, FL, 34286-6522 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
