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BERENSON REALTY II, INC. - Florida Company Profile

Company Details

Entity Name: BERENSON REALTY II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BERENSON REALTY II, 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: 01 Sep 1998 (27 years ago)
Date of dissolution: 05 Jan 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2015 (10 years ago)
Document Number: P98000076269
FEI/EIN Number 650862478

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

Address: 9 ISLAND AVENUE #2008, MIAMI BEACH, FL, 33139
Mail Address: 9 ISLAND AVENUE #2008, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERENSON RICHARD B President 9 ISLAND AVENUE #2008, MIAMI BEACH, FL, 33139
BERENSON RICHARD B Treasurer 9 ISLAND AVENUE #2008, MIAMI BEACH, FL, 33139
BERENSON RICHARD B Director 9 ISLAND AVENUE #2008, MIAMI BEACH, FL, 33139
BERENSON ALINA T Secretary 9 ISLAND AVENUE #2008, MIAMI BEACH, FL, 33139
BERENSON ALINA T Director 9 ISLAND AVENUE #2008, MIAMI BEACH, FL, 33139
WATSON DIANE B Chairman 9 ISLAND AVENUE #2008, MIAMI BEACH, FL, 33139
WATSON DIANE B Director 9 ISLAND AVENUE #2008, MIAMI BEACH, FL, 33139
BERENSON RICHARD B Agent NINE ISLAND AVE/APT 2008, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-01-05 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-08 9 ISLAND AVENUE #2008, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2009-01-08 9 ISLAND AVENUE #2008, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-08 NINE ISLAND AVE/APT 2008, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 1999-02-25 BERENSON, RICHARD B -

Documents

Name Date
Voluntary Dissolution 2015-01-05
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-01-11
ANNUAL REPORT 2009-01-08
ANNUAL REPORT 2008-01-11
ANNUAL REPORT 2007-01-05
ANNUAL REPORT 2006-01-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State