| Entity Name: | BERKAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERKAN, 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: | 28 Jul 1986 (39 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | J25915 |
| FEI/EIN Number |
592708105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % M AND W AGENTS, INC, 9100 S. DADELAND BLVD., PH 1, MIAMI, FL, 33156 |
| Mail Address: | % M AND W AGENTS, INC, 9100 S. DADELAND BLVD., PH 1, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANE, MONTE | Secretary | 3785 NW 82 AVE #300, MIAMI, LF |
| KANE, MONTE | Director | 3785 NW 82 AVE #300, MIAMI, LF |
| TESCHER, DONALD R. | Assistant Secretary | 9100 S. DADELAND BLVD, MIAMI, FL |
| M & W AGENTS, INC. | Agent | - |
| BERGMAN, PHILIP | Director | 3625 N.W. 82ND AVE 312, MIAMI, FL |
| BERGMAN, PHILIP | President | 3625 N.W. 82ND AVE 312, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-11-02 | % M AND W AGENTS, INC, 9100 S. DADELAND BLVD., PH 1, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1990-11-02 | % M AND W AGENTS, INC, 9100 S. DADELAND BLVD., PH 1, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-11-02 | 9100 S. DADELAND BLVD., PENTHOUSE 1, CORAL GABLES, FL 33156 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
