| Entity Name: | BERKE HOLDING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERKE HOLDING CO. 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: | 02 Feb 1978 (47 years ago) |
| Date of dissolution: | 13 Sep 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Sep 2021 (4 years ago) |
| Document Number: | 565905 |
| FEI/EIN Number |
591798150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21985 PALM GRASS DRIVE, BOCA RATON, FL, 33428, US |
| Mail Address: | 21985 PALM GRASS DRIVE, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERKE STUART | President | 21985 PALM GRASS DRIVE, BOCA RATON, FL, 33428 |
| BERKE KENNETH | Vice President | 550 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33401 |
| BERKE STUART | Agent | 21985 PALM GRASS DRIVE, BOCA RATON, FL, 33428 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000079546 | ACTION SUPPLY CO | EXPIRED | 2015-07-31 | 2020-12-31 | - | PO BOX 93-4817, ACTION SUPPLY CO, MARGATE, FL, 33093 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 21985 PALM GRASS DRIVE, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-17 | 21985 PALM GRASS DRIVE, BOCA RATON, FL 33428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-17 | 21985 PALM GRASS DRIVE, BOCA RATON, FL 33428 | - |
| AMENDMENT AND NAME CHANGE | 2019-07-17 | BERKE HOLDING CO. | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-28 | BERKE, STUART | - |
| AMENDMENT | 1991-04-29 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
