| Entity Name: | BERKELEY HOLDING COMPANY ASSOCIATES, 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 Apr 1998 (27 years ago) |
| Date of dissolution: | 21 Aug 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Aug 2020 (5 years ago) |
| Document Number: | F98000002344 |
| FEI/EIN Number |
043417737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 BERKELEY STREET, BOSTON, MA, 02116 |
| Mail Address: | 175 BERKELEY STREET, BOSTON, MA, 02116 |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| KELLEHER JAMES F | Director | 175 BERKELEY ST, BOSTON, MA, 02116 |
| PENA EDWARD J | Treasurer | 175 BERKELEY STREET, BOSTON, MA, 02116 |
| TOUHEY MARK C | Secretary | 175 BERKELEY STREET, BOSTON, MA, 02116 |
| PEIRCE CHRISTOPHER L | Director | 175 BERKELEY STREET, BOSTON, MA, 02116 |
| BERTOLAMI STEPHEN F | Director | 175 BERKELEY ST, BOSTON, MA, 02116 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 175 BERKELEY STREET, BOSTON, MA 02116 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 175 BERKELEY STREET, BOSTON, MA 02116 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-19 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2003-10-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2020-08-21 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
