| Entity Name: | BERRA HEALTH MANAGEMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERRA HEALTH MANAGEMENT CO. 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: | 08 Oct 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P96000082891 |
| FEI/EIN Number |
650698780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7925 NW 12 ST, STE 229, DORAL, FL, 33126, US |
| Mail Address: | P.O. BOX 260097, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO JOSE R | President | 11081 SW 26 ST, MIAMI, FL, 33165 |
| DELGADO JOSE R | Treasurer | 11081 SW 26 ST, MIAMI, FL, 33165 |
| DELGADO JOSE R | Director | 11081 SW 26 ST, MIAMI, FL, 33165 |
| MARTINEZ HUGO V | Vice President | 5505 NW 7 ST APT W112, MIAMI, FL, 33126 |
| MARTINEZ HUGO V | Secretary | 5505 NW 7 ST APT W112, MIAMI, FL, 33126 |
| MARTINEZ HUGO V | Director | 5505 NW 7 ST APT W112, MIAMI, FL, 33126 |
| DELGADO JOSE R | Agent | 11081 SW 26 ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-25 | DELGADO, JOSE RPRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-26 | 11081 SW 26 ST, MIAMI, FL 33165 | - |
| REINSTATEMENT | 2006-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-26 | 7925 NW 12 ST, STE 229, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-26 | 7925 NW 12 ST, STE 229, DORAL, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2004-10-20 | BERRA HEALTH MANAGEMENT CO. | - |
| AMENDMENT | 2002-01-16 | - | - |
| REINSTATEMENT | 2002-01-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-25 |
| REINSTATEMENT | 2006-10-26 |
| Off/Dir Resignation | 2005-01-24 |
| ANNUAL REPORT | 2005-01-14 |
| Name Change | 2004-10-20 |
| ANNUAL REPORT | 2004-01-29 |
| ANNUAL REPORT | 2003-04-28 |
| Off/Dir Resignation | 2002-01-16 |
| Amendment | 2002-01-16 |
| ANNUAL REPORT | 2002-01-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
