| Entity Name: | BERLINEX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERLINEX CORPORATION 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: | 05 Oct 1988 (37 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | K36774 |
| FEI/EIN Number |
650076881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | P.O.Box 630364, MIAMI, FL, 33163, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| International Accounting G | Agent | 150 SE 2ND AVENUE, MIAMI, FL, 33131 |
| Henning Ursulaa D | President | 150 SE 2nd Ave, Miami, FL, 33131 |
| Henning Ursula D | Treasurer | 150 SE 2ND AVENUE, MIAMI, FL, 33131 |
| Henning Ursula D | Director | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-07 | 150 SE 2ND AVENUE, 304, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-07 | 150 SE 2ND AVENUE, 304, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-07 | International, Accounting Group | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-07 | 150 SE 2ND AVENUE, 304, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1988-10-24 | BERLINEX CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
