| Entity Name: | WEBER CAFE SARL, USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEBER CAFE SARL, USA, 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: | 10 Jan 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P03000004154 |
| FEI/EIN Number |
200240879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3565 NE 207 STREET, A11, AVENTURA, FL, 33180 |
| Mail Address: | 3565 NE 207 STREET, A11, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERDAH JERRY | Manager | 3565 NE 207 ST #A-11, AVENTURA, FL, 33180 |
| GOLDENSTEIN BERDAH KATIA | Agent | 3565 NE 207 ST A-11, AVENTURA, FL, 33180 |
| GOLDENSTEIN BERDAH KATIA | Manager | 3565 NE 207 ST A-11, AVENTURA, FL, 33180 |
| BERDAH ERIC | Manager | 3565 NE 207 ST A-11, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-08 | GOLDENSTEIN BERDAH, KATIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-08 | 3565 NE 207 ST A-11, AVENTURA, FL 33180 | - |
| CANCEL ADM DISS/REV | 2009-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-23 | 3565 NE 207 STREET, A11, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-23 | 3565 NE 207 STREET, A11, AVENTURA, FL 33180 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001028527 | LAPSED | 2014-024409-CA-01 | MIAMI-DADE COUNTY | 2015-04-21 | 2020-12-03 | $172,940.99 | WATERWAYS PLAZA, LLC, C/O JOEL PIOTRKOWSKI, 317 71ST ST., MIAMI BEACH, FL 33141 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-31 |
| REINSTATEMENT | 2009-10-08 |
| ANNUAL REPORT | 2008-01-10 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
