| Entity Name: | BERKELEY (PAXON) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERKELEY (PAXON) 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: | 26 Dec 1973 (51 years ago) |
| Date of dissolution: | 01 Jan 1975 (50 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 01 Jan 1975 (50 years ago) |
| Document Number: | 442279 |
| FEI/EIN Number |
591502260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 FIRST FINANCIAL TOWER, SUITE 501, 630 SHERBROOKE ST. W., TAMPA, FL, 33602 |
| Mail Address: | 2600 FIRST FINANCIAL TOWER, SUITE 501, 630 SHERBROOKE ST. W., TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANKIN, RONALD W. | President | 501 630 SHERBROOKE ST W, MONTREAL, CANADA |
| RANKIN, RONALD W. | Director | 501 630 SHERBROOKE ST W, MONTREAL, CANADA |
| SCHARF, LESLIE D. | Vice President | 2600 1ST FINANCIAL TOWER, TAMPA, FL |
| SCHARF, LESLIE D. | Director | 2600 1ST FINANCIAL TOWER, TAMPA, FL |
| JOHNSON, D.L. | Secretary | 501 630 SHERBROOKE ST W, MONTREAL, CANADA |
| JOHNSON, D.L. | Treasurer | 501 630 SHERBROOKE ST W, MONTREAL, CANADA |
| MCNAIRN, H.D. | Director | 501 630 SHERBROOKE ST W, MONTREAL, CANADA |
| SCHARF, (LESLIE D.) | Agent | 220 MADISON ST. SUITE 1000, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1975-04-25 | 2600 FIRST FINANCIAL TOWER, SUITE 501, 630 SHERBROOKE ST. W., TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 1975-04-25 | 2600 FIRST FINANCIAL TOWER, SUITE 501, 630 SHERBROOKE ST. W., TAMPA, FL 33602 | - |
| MERGER | 1975-01-01 | - | MERGING INTO: 422019 |
Date of last update: 03 May 2025
Sources: Florida Department of State
