Home Page
Counties
Sarasota
34239
BERLIN HOLDINGS, INC.

BERLIN HOLDINGS, INC.

Company Details

Entity Name:	BERLIN HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	09 Mar 1989 (36 years ago)
Date of dissolution:	01 Oct 2004 (20 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	01 Oct 2004 (20 years ago)
Document Number:	K71489
FEI/EIN Number	65-0102689
Address:	2063 SUNNYSIDE STREET, SARASOTA, FL 34239
Mail Address:	C/O ELIZABETH WAKSOM, VP, NORTH TRUST BANK, PO BOX 4097, SARASOTA, FL 34230
ZIP code:	34239
County:	Sarasota
Place of Formation:	FLORIDA

Agent

Name	Role	Address
MOORE, JOHN L	Agent	WILLIAMS, PARKER, HARRISON, ATTNYS, 200 S ORANGE AVE, SARASOTA, FL 34236

President

Name	Role	Address
JACKSON, JAMES R	President	2603 SUNNYSIDE STREET, SARASOTA, FL 34239

Treasurer

Name	Role	Address
JACKSON, JAMES R	Treasurer	2603 SUNNYSIDE STREET, SARASOTA, FL 34239

Director

Name	Role	Address
JACKSON, JAMES R	Director	2603 SUNNYSIDE STREET, SARASOTA, FL 34239
BERLIN, FRANK GJR	Director	1516 SOUTH ORANGE AVENUE, SARASOTA, FL 34239
WAKSOM, ELISABETH	Director	1515 RINGLING BOULEVARD, SARASOTA, FL 34236

Vice President

Name	Role	Address
BERLIN, FRANK GJR	Vice President	1516 SOUTH ORANGE AVENUE, SARASOTA, FL 34239

Secretary

Name	Role	Address
BERLIN, FRANK GJR	Secretary	1516 SOUTH ORANGE AVENUE, SARASOTA, FL 34239

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2004-10-01	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2001-03-02	2063 SUNNYSIDE STREET, SARASOTA, FL 34239	No data
CHANGE OF MAILING ADDRESS	2001-03-02	2063 SUNNYSIDE STREET, SARASOTA, FL 34239	No data
MERGER	1999-06-11	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000023143
REGISTERED AGENT ADDRESS CHANGED	1998-05-15	WILLIAMS, PARKER, HARRISON, ATTNYS, 200 S ORANGE AVE, SARASOTA, FL 34236	No data
REGISTERED AGENT NAME CHANGED	1998-05-15	MOORE, JOHN L	No data
NAME CHANGE AMENDMENT	1997-12-08	BERLIN HOLDINGS, INC.	No data

Documents

Name	Date
ANNUAL REPORT	2003-04-14
ANNUAL REPORT	2002-03-07
ANNUAL REPORT	2001-03-02
ANNUAL REPORT	2000-03-25
Merger	1999-06-11
ANNUAL REPORT	1999-02-24
ANNUAL REPORT	1998-05-15
Name Change	1997-12-08
ANNUAL REPORT	1997-02-25
ANNUAL REPORT	1996-02-14
ANNUAL REPORT	1995-05-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State