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BERCOHILL, INC. - Florida Company Profile

Company Details

Entity Name: BERCOHILL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BERCOHILL, 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: 14 Dec 1999 (25 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P99000107970
FEI/EIN Number 592482144

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

Address: C/O BERCOTRAC INV. INC., 2600 SW 3RD AVENUE, PH-A, MIAMI, FL, 33129
Mail Address: 2600 S.W. 3RD AVENUE, PENTHOUSE, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALTABA CHRISTIAN Agent 2600 SW 3RD AVE, MIAMI, FL, 33129
ALTABA ERICH Director 2600 SW 3RD AVE., PENTHOUSE, MIAMI, FL, 33129
ALTABA CHRISTIAN Director 2600 SW 3RD AVE., PENTHOUSE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2007-05-21 ALTABA, CHRISTIAN -
REGISTERED AGENT ADDRESS CHANGED 2007-05-21 2600 SW 3RD AVE, PH-A, MIAMI, FL 33129 -
CANCEL ADM DISS/REV 2004-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2000-03-27 C/O BERCOTRAC INV. INC., 2600 SW 3RD AVENUE, PH-A, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2000-03-27 C/O BERCOTRAC INV. INC., 2600 SW 3RD AVENUE, PH-A, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-05-21
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-06-30
REINSTATEMENT 2004-10-19
ANNUAL REPORT 2003-02-27
ANNUAL REPORT 2002-02-04
ANNUAL REPORT 2001-01-19
ANNUAL REPORT 2000-03-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State