Search icon

BERNDT'S KIDS, INC. - Florida Company Profile

Company Details

Entity Name: BERNDT'S KIDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BERNDT'S KIDS, 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: 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: 30 Jun 1997 (28 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P97000058010
FEI/EIN Number 650782295

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

Address: 6295 SUNSET DRIVE, SOUTH MIAMI, FL, 33143
Mail Address: 9495 SW 117TH TERRACE, MIAMI, FL, 33176
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERNDT RICHARD N Director 8930 SW 162 TERRACE, PALMETTO BAY, FL, 33157
BERNDT CHARLES T Director 8225 SW 164TH TERRACE, MIAMI, FL, 33157
RUBIN LAURA Director 12421 SW 89TH AVENUE, MIAMI, FL, 33176
BERNDT CHARLES T Agent 8225 SW 164TH TERRACE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2011-04-22 6295 SUNSET DRIVE, SOUTH MIAMI, FL 33143 -
CANCEL ADM DISS/REV 2007-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2003-04-30 BERNDT, CHARLES T -

Documents

Name Date
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-02-22
ANNUAL REPORT 2009-01-20
ANNUAL REPORT 2008-02-06
REINSTATEMENT 2007-09-27
ANNUAL REPORT 2006-02-27
ANNUAL REPORT 2005-02-02
ANNUAL REPORT 2004-03-15
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-04-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State