| Entity Name: | BERKLEY MORTGAGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERKLEY MORTGAGE CORP. 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: | 19 Jun 1984 (41 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | M01942 |
| FEI/EIN Number |
592443778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3790 N 28TH TERR, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 3790 N 28TH TERR, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSELL, TERRENCE | Director | 200 E BROWARD BLVD PO BOX 1900, FT LAUDERDALE, FL, 33302 |
| BELOFF, JONATHAN D. | Director | 701 BRICKELL AVE SUITE 1900, MIAMI, FL, 33131 |
| WARREN, WELT | President | 3790 N 28TH TERR, HOLLYWOOD, FL |
| WARREN, WELT | Director | 3790 N 28TH TERR, HOLLYWOOD, FL |
| CREEDY, PAUL | Secretary | 3790 N 28TH TERR, HOLLYWOOD, FL |
| CREEDY, PAUL | Director | 3790 N 28TH TERR, HOLLYWOOD, FL |
| WELT, WAREN | Agent | 3790 N 28TH TERR, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-29 | 3790 N 28TH TERR, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-29 | 3790 N 28TH TERR, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-29 | 3790 N 28TH TERR, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 1984-11-27 | WELT, WAREN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-27 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
