Berard Real Estate Ltd. is a For-Profit (Business) Corporation located in Florence, AZ. Established on March 25, 2020, this corporation is officially registered under the document number 23073420 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 6477 W. Millerton Ct., Florence, AZ 85132, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Carl M Berard from Pinal County AZ, holding the position of Director; Carl M Berard from Pinal County AZ, serving as the Chairman of the Board of Directors; Carl M Berard from Pinal County AZ, serving as the CEO (Chief Executive Officer); Carl M Berard from Pinal County AZ, serving as the COO (Chief Operating Officer); Carl M Berard from Pinal County AZ, serving as the CFO (Chief Financial Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed Carl M Berard as its official registered agent, located at the same address as the corporation.
As of the latest update, Berard Real Estate Ltd. filed its last annual reports on March 7, 2023
Active
Updated 3/6/2025 7:25:06 PM
Berard Real Estate Ltd.
Filing information
Company Name
Berard Real Estate Ltd.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
23073420
Date Filed
March 25, 2020
Company Age
5 years 8 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/23/2022
Approval Date
04/17/2020
Original Incorporation Date
12/12/1991
Domicile State
Washington
Business Type
Other - Real Estate Sales, Leasing And Club Membership Sales
Life Period
Perpetual
Last Annual Report Filed
2023
Annual Report Due Date
03/25/2024
Years Due
2024
The data on Berard Real Estate Ltd. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/6/2025.
Contact details
Principal Address
6477 W. Millerton Ct.
Florence, AZ 85132
County: Pinal
Last Updated: 04/03/2023
Florence, AZ 85132
County: Pinal
Last Updated: 04/03/2023
Entity Principal Office Address
30346 10th Ave
Federal Way, WA 98003
Attention: Berard Real Estate Ltd.
Last Updated: 04/03/2023
County: King
Federal Way, WA 98003
Attention: Berard Real Estate Ltd.
Last Updated: 04/03/2023
County: King
Statutory Agent Information
Carl M Berard
6477 W. Millerton Ct.
Florence, Az 85132
Agent Last Updated: 04/03/2023
County: Pinal
Appointed Status: Active 4/17/2020
6477 W. Millerton Ct.
Florence, Az 85132
Agent Last Updated: 04/03/2023
County: Pinal
Appointed Status: Active 4/17/2020
Officer/Director Details
Carl M Berard
Director
1114 E Shari St, San Tan Valley
Pinal County, AZ 85140
Director
1114 E Shari St, San Tan Valley
Pinal County, AZ 85140
Carl M Berard
Chairman of the Board of Directors
1114 E Shari St, San Tan Valley
Pinal County, AZ 85140
Chairman of the Board of Directors
1114 E Shari St, San Tan Valley
Pinal County, AZ 85140
Carl M Berard
CEO (Chief Executive Officer)
1114 E Shari St, San Tan Valley
Pinal County, AZ 85140
CEO (Chief Executive Officer)
1114 E Shari St, San Tan Valley
Pinal County, AZ 85140
Carl M Berard
COO (Chief Operating Officer)
1114 E Shari St, San Tan Valley
Pinal County, AZ 85140
COO (Chief Operating Officer)
1114 E Shari St, San Tan Valley
Pinal County, AZ 85140
Carl M Berard
CFO (Chief Financial Officer)
1114 E Shari St, San Tan Valley
Pinal County, AZ 85140
CFO (Chief Financial Officer)
1114 E Shari St, San Tan Valley
Pinal County, AZ 85140
Carl M Berard
Treasurer
1114 E Shari St, San Tan Valley
Pinal County, AZ 85140
Treasurer
1114 E Shari St, San Tan Valley
Pinal County, AZ 85140
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Miscellaneous Document
Barcode ID
23091410382720
Filed Date
9/14/2023
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23030814424231
Filed Date
3/7/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22062009190301
Filed Date
6/7/2022
Status
Approved
Document Type
Delinquent Annual Report (Day 61)
Barcode ID
22052801230799
Filed Date
5/28/2022
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
22032701328056
Filed Date
3/27/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21080907084305
Filed Date
8/2/2021
Status
Approved
Document Type
Application for Authority
Barcode ID
20041508277706
Filed Date
4/14/2020
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/14/2020
Barcode ID
20041508277706
Name Type
True Name
Name
BERARD REAL ESTATE LTD.
Annual Reports
Report Year
Filed Date
Report Year
2023
Filed Date
03/07/2023
Report Year
2022
Filed Date
06/07/2022
Report Year
2021
Filed Date
08/02/2021
Document Images
Miscellaneous Document
9/14/2023
2023 Annual Report
3/7/2023
2022 Annual Report
6/7/2022
Delinquent Annual Report (Day 61)
5/28/2022
Delinquent Annual Report (Day 1)
3/27/2022
More...
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