| Entity Name: | BERKELEY HEARTLAB, INC. |
| 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: | 23 May 2006 (19 years ago) |
| Date of dissolution: | 25 Feb 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Feb 2015 (10 years ago) |
| Document Number: | F06000003677 |
| FEI/EIN Number |
330685751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3 GIRALDA FARMS, MADISON, NJ, 07940, US |
| Address: | 960 ATLANTIC AVENUE, ALAMEDA, CA, 94501 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| DAVIS JAMES E | President | 960 ATLANTIC AVENUE, ALAMEDA, CA, 94501 |
| O'SHAUGHNESSY JR. WILLIAM J | Secretary | 3 GIRALDA FARMS, 3RD FLOOR, MADISON, NJ, 07940 |
| SHORTEN DERMOT V | Director | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
| DOHERTY CATHERINE T | Director | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
| CINCO TERESA L | Vice President | 960 ATLANTIC AVENUE, ALAMEDA, CA, 94501 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-02-25 | - | - |
| REGISTERED AGENT CHANGED | 2015-02-25 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 960 ATLANTIC AVENUE, ALAMEDA, CA 94501 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 960 ATLANTIC AVENUE, ALAMEDA, CA 94501 | - |
| CANCEL ADM DISS/REV | 2008-07-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000778892 | TERMINATED | 1000000849379 | COLUMBIA | 2019-11-20 | 2039-11-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| Withdrawal | 2015-02-25 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-05-05 |
| REINSTATEMENT | 2008-07-28 |
| Foreign Profit | 2006-05-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
