| Entity Name: | BERLIN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERLIN HOLDINGS, 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: | 09 Mar 1989 (36 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | K71489 |
| FEI/EIN Number |
650102689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2063 SUNNYSIDE STREET, SARASOTA, FL, 34239, US |
| Mail Address: | C/O ELIZABETH WAKSOM, VP, NORTH TRUST BANK, PO BOX 4097, SARASOTA, FL, 34230, US |
| ZIP code: | 34239 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERLIN FRANK G | Secretary | 1516 SOUTH ORANGE AVENUE, SARASOTA, FL, 34239 |
| JACKSON JAMES R | President | 2603 SUNNYSIDE STREET, SARASOTA, FL, 34239 |
| JACKSON JAMES R | Treasurer | 2603 SUNNYSIDE STREET, SARASOTA, FL, 34239 |
| JACKSON JAMES R | Director | 2603 SUNNYSIDE STREET, SARASOTA, FL, 34239 |
| BERLIN FRANK G | Vice President | 1516 SOUTH ORANGE AVENUE, SARASOTA, FL, 34239 |
| BERLIN FRANK G | Director | 1516 SOUTH ORANGE AVENUE, SARASOTA, FL, 34239 |
| WAKSOM ELISABETH | Director | 1515 RINGLING BOULEVARD, SARASOTA, FL, 34236 |
| MOORE JOHN L | Agent | WILLIAMS, PARKER, HARRISON, ATTNYS, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-02 | 2063 SUNNYSIDE STREET, SARASOTA, FL 34239 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-02 | 2063 SUNNYSIDE STREET, SARASOTA, FL 34239 | - |
| MERGER | 1999-06-11 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-15 | MOORE, JOHN L | - |
| NAME CHANGE AMENDMENT | 1997-12-08 | BERLIN HOLDINGS, INC. | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
