| Entity Name: | BERKLEY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERKLEY INVESTMENTS, INC. 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: | 03 Nov 1983 (41 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | G74842 |
| FEI/EIN Number |
650215749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1925 BRICKELL AVE, D 1403, MIAMI, FL, 33129, US |
| Mail Address: | P.O. BOX 661169, MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBONELL, YOLANDA | President | 9804 SW 92 TERR, MIAMI, FL, 33176 |
| CARBONELL, YOLANDA | Director | 9804 SW 92 TERR, MIAMI, FL, 33176 |
| CARBONELL, YOLANDA | Secretary | 9804 SW 92 TERR, MIAMI, FL, 33176 |
| ALWEISS IRA | Agent | 1925 BRICKELL AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-03-14 | 1925 BRICKELL AVE, D 1403, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-29 | 1925 BRICKELL AVE, D 1403, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-29 | 1925 BRICKELL AVE, D 1403, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 1994-08-12 | ALWEISS, IRA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-03-14 |
| ANNUAL REPORT | 2005-03-15 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-05-29 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
