| Entity Name: | BERLANNA CORPORATION N.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Sep 1981 (44 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | 850517 |
| FEI/EIN Number |
980047214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % DEBRA L. BEILMAN, 18151 NE 31 COURT 815, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | % DEBRA L. BEILMAN, 18151 NE 31 COURT 815, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| LACK, DANIEL | President | 34,CHEMIN PLEIN SUD 1226, GENEVA, SWITZERLAND |
| LACK, DANIEL | Director | 34,CHEMIN PLEIN SUD 1226, GENEVA, SWITZERLAND |
| BEILMAN, DEBRA L. | Vice President | 18151 NE 31 CT #815, N. MIAMI BEACH, FL |
| BEILMAN, DEBRA L. | Director | 18151 NE 31 CT #815, N. MIAMI BEACH, FL |
| ATC TRUSTEES (CURACAO) N.V. | Director | CHUCHIBIWEC 17, WILLEMSTED, CURACAO, NA |
| BEILMAN, DEBRA L. | Agent | 18151 NE 31 COURT 815, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-09 | % DEBRA L. BEILMAN, 18151 NE 31 COURT 815, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-09 | % DEBRA L. BEILMAN, 18151 NE 31 COURT 815, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-03-09 | 18151 NE 31 COURT 815, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 1987-04-13 | BEILMAN, DEBRA L. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-03 |
| ANNUAL REPORT | 2000-01-14 |
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-01-23 |
| ANNUAL REPORT | 1996-07-09 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
