| Entity Name: | BERSAGROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERSAGROUP, 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: | 12 Jan 1998 (27 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: | P98000003302 |
| FEI/EIN Number |
650808316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3430 N. 29TH AVENUE, HOLLYWOOD, FL, 33020 |
| Mail Address: | 3430 N. 29TH AVENUE, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIRNBAUM BERNARDO | President | 3430 N. 29TH AVENUE, HOLLYWOOD, FL, 33020 |
| BIRNBAUM BERNARDO | Secretary | 3430 N. 29TH AVENUE, HOLLYWOOD, FL, 33020 |
| BIRNBAUM BERNARDO | Director | 3430 N. 29TH AVENUE, HOLLYWOOD, FL, 33020 |
| BIRNBAUM VIVIAN | Vice President | 3430 N. 29TH AVENUE, HOLLYWOOD, FL, 33020 |
| BIRNBAUM VIVIAN | Treasurer | 3430 N. 29TH AVENUE, HOLLYWOOD, FL, 33020 |
| GRISALES-RACINI OSCAR E | Agent | CONCORDE CENTER II, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2006-11-21 | BERSAGROUP, INC. | - |
| AMENDMENT | 2006-09-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-26 | GRISALES-RACINI, OSCAR ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-26 | CONCORDE CENTER II, 2999 NE 191 STREET, PH 8, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-26 | 3430 N. 29TH AVENUE, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-26 | 3430 N. 29TH AVENUE, HOLLYWOOD, FL 33020 | - |
| AMENDMENT | 2005-05-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000297559 | ACTIVE | 1000000263162 | BROWARD | 2012-04-18 | 2032-04-25 | $ 825.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-25 |
| Name Change | 2006-11-21 |
| Amendment | 2006-09-07 |
| ANNUAL REPORT | 2006-07-26 |
| Amendment | 2005-05-25 |
| ANNUAL REPORT | 2005-02-08 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
