| Entity Name: | MERCEDESHOWROOM, INC.***** |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCEDESHOWROOM, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 May 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Oct 2002 (23 years ago) |
| Document Number: | P02000058525 |
| FEI/EIN Number |
270013619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 51 SW 5TH COURT, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 51 SW 5TH COURT, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Berk Meta R | President | 51 SW 5TH COURT, POMPANO BEACH, FL, 33060 |
| BERK ROBERT H | Vice President | 51 SW 5TH COURT, POMPANO BEACH, FL, 33060 |
| Berk Kendall P | Secretary | 51 SW 5TH COURT, POMPANO BEACH, FL, 33060 |
| BERK META | Agent | 51 SW 5TH COURT, POMPANO BEACH, FL, 33060 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000121906 | BUY WITH BERK | ACTIVE | 2021-09-17 | 2026-12-31 | - | 51 SW 5TH CT, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-11 | 51 SW 5TH COURT, POMPANO BEACH, FL 33060 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 51 SW 5TH COURT, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 51 SW 5TH COURT, POMPANO BEACH, FL 33060 | - |
| AMENDMENT | 2002-10-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-28 |
| AMENDED ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
