Search icon

BERNII, INC. - Florida Company Profile

Company Details

Entity Name: BERNII, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BERNII, 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: 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: 24 Apr 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Jul 2019 (6 years ago)
Document Number: P17000036725
FEI/EIN Number APPLIED FOR

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

Address: 2011 N.E. 137 STREET, NORTH MIAMI BEACH, FL, 33181, US
Mail Address: 2011 N.E. 137 STREET, NORTH MIAMI BEACH, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIBONA BERNARDO President 2011 N.E. 137 STREET, MIAMI, FL, 33181
Maribona Cebastian J Treasurer 2011 N.E. 137 STREET, NORTH MIAMI BEACH, FL, 33181
NUNEZ ENRIQUE Vice President 17543 NW 66 CT, HIALEAH, FL, 33015
MARIBONA BERNARDO Agent 2011 N.E. 137 STREET, NORTH MIAMI BEACH, FL, 33181

Events

Event Type Filed Date Value Description
AMENDMENT 2019-07-03 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-25
AMENDED ANNUAL REPORT 2022-10-19
AMENDED ANNUAL REPORT 2022-06-29
AMENDED ANNUAL REPORT 2022-05-16
ANNUAL REPORT 2022-04-30
AMENDED ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-20
Amendment 2019-07-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2041117401 2020-05-05 0455 PPP 2011 NE 137 Street,, North Miami Beach, FL, 33181
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31000
Loan Approval Amount (current) 31000
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 Y
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33181-1000
Project Congressional District FL-24
Number of Employees 5
NAICS code 531390
Borrower Race American Indian or Alaska Native
Borrower Ethnicity 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 31217.42
Forgiveness Paid Date 2021-01-20
5332138309 2021-01-25 0455 PPS 2011 NE 137th St, North Miami Beach, FL, 33181-1835
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46250
Loan Approval Amount (current) 46250
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 Y
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33181-1835
Project Congressional District FL-24
Number of Employees 5
NAICS code 531390
Borrower Race American Indian or Alaska Native
Borrower Ethnicity 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 46424.86
Forgiveness Paid Date 2021-06-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State