| Entity Name: | BERRA HEALTH MANAGEMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Oct 1996 (28 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P96000082891 |
| FEI/EIN Number | 65-0698780 |
| Address: | 7925 NW 12 ST, STE 229, DORAL, FL 33126 |
| Mail Address: | P.O. BOX 260097, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO, JOSE RPRES | Agent | 11081 SW 26 ST, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| DELGADO, JOSE RPRES | President | 11081 SW 26 ST, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| DELGADO, JOSE RPRES | Treasurer | 11081 SW 26 ST, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| DELGADO, JOSE RPRES | Director | 11081 SW 26 ST, MIAMI, FL 33165 |
| MARTINEZ, HUGO VP | Director | 5505 NW 7 ST, APT W112 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, HUGO VP | Vice President | 5505 NW 7 ST, APT W112 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, HUGO VP | Secretary | 5505 NW 7 ST, APT W112 MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-01-25 | DELGADO, JOSE RPRES | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-26 | 11081 SW 26 ST, MIAMI, FL 33165 | No data |
| REINSTATEMENT | 2006-10-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-26 | 7925 NW 12 ST, STE 229, DORAL, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2006-10-26 | 7925 NW 12 ST, STE 229, DORAL, FL 33126 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-10-20 | BERRA HEALTH MANAGEMENT CO. | No data |
| AMENDMENT | 2002-01-16 | No data | No data |
| REINSTATEMENT | 2002-01-04 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
