| Entity Name: | BERKE HOLDING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Feb 1978 (47 years ago) |
| Date of dissolution: | 13 Sep 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Sep 2021 (3 years ago) |
| Document Number: | 565905 |
| FEI/EIN Number | 59-1798150 |
| Address: | 21985 PALM GRASS DRIVE, BOCA RATON, FL 33428 |
| Mail Address: | 21985 PALM GRASS DRIVE, BOCA RATON, FL 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERKE, STUART | Agent | 21985 PALM GRASS DRIVE, BOCA RATON, FL 33428 |
| Name | Role | Address |
|---|---|---|
| BERKE, STUART | President | 21985 PALM GRASS DRIVE, BOCA RATON, FL 33428 |
| Name | Role | Address |
|---|---|---|
| BERKE, KENNETH | Vice President | 550 OKEECHOBEE BLVD., WEST PALM BEACH, FL 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000079546 | ACTION SUPPLY CO | EXPIRED | 2015-07-31 | 2020-12-31 | No data | PO BOX 93-4817, ACTION SUPPLY CO, MARGATE, FL, 33093 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-13 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 21985 PALM GRASS DRIVE, BOCA RATON, FL 33428 | No data |
| CHANGE OF MAILING ADDRESS | 2019-07-17 | 21985 PALM GRASS DRIVE, BOCA RATON, FL 33428 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-17 | 21985 PALM GRASS DRIVE, BOCA RATON, FL 33428 | No data |
| AMENDMENT AND NAME CHANGE | 2019-07-17 | BERKE HOLDING CO. | No data |
| REGISTERED AGENT NAME CHANGED | 2011-02-28 | BERKE, STUART | No data |
| AMENDMENT | 1991-04-29 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-13 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-23 |
| Amendment and Name Change | 2019-07-17 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-08 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
