| Entity Name: | BERLIN DESIGNS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERLIN DESIGNS, 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: | 22 Mar 1990 (35 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L60432 |
| FEI/EIN Number |
650181865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19020 NE 20TH AVE, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 230 N. Dixie Hwy., Hollywood, FL, 33020, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERLIN, DALIA | President | 19020 NE 20TH AVE, NORTH MIAMI BEACH, FL, 33179 |
| BERLIN CHARLES D | Agent | 19020 NE 20TH AVE, NORTH MIAMI BEACH, FL, 33179 |
| BERLIN, DALIA | Secretary | 19020 NE 20TH AVE, NORTH MIAMI BEACH, FL, 33179 |
| BERLIN, DALIA | Director | 19020 NE 20TH AVE, NORTH MIAMI BEACH, FL, 33179 |
| BERLIN, CHARLES D. | Vice President | 19020 NE 20TH AVE, NORTH MIAMI BEACH, FL, 33179 |
| BERLIN, CHARLES D. | Treasurer | 19020 NE 20TH AVE, NORTH MIAMI BEACH, FL, 33179 |
| BERLIN, CHARLES D. | Director | 19020 NE 20TH AVE, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-02-14 | 19020 NE 20TH AVE, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-14 | BERLIN, CHARLES DVP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-25 | 19020 NE 20TH AVE, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-25 | 19020 NE 20TH AVE, NORTH MIAMI BEACH, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-14 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-14 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
