| Entity Name: | BERNE PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERNE PROPERTIES, 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: | 18 Mar 1993 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Aug 2008 (17 years ago) |
| Document Number: | P93000021290 |
| FEI/EIN Number |
593713935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 112 LONGBRANCH ROAD, WINTER PARK, FL, 32792, US |
| Mail Address: | P.O. BOX 2084, GOLDENROD, FL, 32733-2084, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAFFER STEPHEN L | Director | 112 LONGBRANCH ROAD, WINTER PARK, FL, 32792 |
| SHAFFER STEPHEN L | President | 112 LONGBRANCH ROAD, WINTER PARK, FL, 32792 |
| SHAFFER STEPHEN L | Vice President | 112 LONGBRANCH ROAD, WINTER PARK, FL, 32792 |
| SHAFFER STEPHEN L | Treasurer | 112 LONGBRANCH ROAD, WINTER PARK, FL, 32792 |
| SHAFFER STEPHEN L | Agent | 112 LONGBRANCH ROAD, WINTER PARK, FL, 32792 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000072106 | STRATEGIC BUSINESS SERVICES, INC. | ACTIVE | 2018-06-27 | 2028-12-31 | - | PO BOX 2084, GOLDENROD, FL, 32733-2084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-09 | 112 LONGBRANCH ROAD, WINTER PARK, FL 32792 | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-20 | SHAFFER, STEPHEN L | - |
| CANCEL ADM DISS/REV | 2008-08-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-08-29 | 112 LONGBRANCH ROAD, WINTER PARK, FL 32792 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-29 | 112 LONGBRANCH ROAD, WINTER PARK, FL 32792 | - |
| NAME CHANGE AMENDMENT | 2008-08-29 | BERNE PROPERTIES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 1993-08-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
