| Entity Name: | BERKSHIRE HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERKSHIRE HOLDING CORP. 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: | 25 Nov 1980 (44 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F07111 |
| FEI/EIN Number |
592053053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 126 N. OCEAN BLVD, DELRAY BEACH, FL, 33483 |
| Mail Address: | 126 N. OCEAN BLVD, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOISEUX ANDRE | President | 40 HARBOUR DRIVE S., OCEAN RIDGE, FL, 33435 |
| NOISEUX ANDRE | Director | 40 HARBOUR DRIVE S., OCEAN RIDGE, FL, 33435 |
| NOISEUX JOANE | Secretary | 40 HARBOUR DRIVE S., OCEAN RIDGE, FL, 33435 |
| NOISEUX JOANE | Treasurer | 40 HARBOUR DRIVE S., OCEAN RIDGE, FL, 33435 |
| NOISEUX JOANE | Director | 40 HARBOUR DRIVE S., OCEAN RIDGE, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-09 | 126 N. OCEAN BLVD, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 1988-06-09 | 126 N. OCEAN BLVD, DELRAY BEACH, FL 33483 | - |
| NAME CHANGE AMENDMENT | 1981-05-05 | BERKSHIRE HOLDING CORP. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2006-12-18 |
| ANNUAL REPORT | 2006-01-08 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-01-03 |
| ANNUAL REPORT | 2002-02-01 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-01-24 |
| ANNUAL REPORT | 1999-02-19 |
| ANNUAL REPORT | 1998-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
