| Entity Name: | BERMAN RANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERMAN RANCH, 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: | 09 Feb 1995 (30 years ago) |
| Document Number: | P95000011283 |
| FEI/EIN Number |
650565554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2634 NE 112th Ave, Okeechobee, FL, 34974, US |
| Mail Address: | 2634 NE 112th Ave, Okeechobee, FL, 34974, US |
| ZIP code: | 34974 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERMAN BATZION | Secretary | 4080 N 41ST CT, HOLLYWOOD, FL, 33021 |
| BERMAN WILLIAM B | Director | 4080 N 41ST CT, HOLLYWOOD, FL, 33021 |
| JOHNSON PHYLLIS ` | Director | 220 W 93 ST #6D, NEW YORK, NY, 10025 |
| KAHN BERNICE B | Director | 27 W 86 ST #11D, NEW YORK, NY, 10024 |
| BERMAN WILLIAM B | Agent | 2634 NE 112th Ave, Okeechobee, FL, 34974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-20 | 2634 NE 112th Ave, Okeechobee, FL 34974 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-20 | 2634 NE 112th Ave, Okeechobee, FL 34974 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-20 | 2634 NE 112th Ave, Okeechobee, FL 34974 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
