| Entity Name: | BERISSO PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERISSO PROPERTIES, 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: | 27 Mar 2003 (22 years ago) |
| Date of dissolution: | 16 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2025 (3 months ago) |
| Document Number: | P03000035112 |
| FEI/EIN Number |
562336065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7751 NW 107 Ave, # 501, Doral, FL, 33178, US |
| Mail Address: | P.O.Box 226948, MIAMI, FL, 33222, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO CARLOS A | Director | P.O.Box 226948, MIAMI, FL, 33222 |
| CABALLERO CARLOS A | President | P.O.Box 226948, MIAMI, FL, 33222 |
| Cosentino Mirta | Vice President | P.O.Box 226948, MIAMI, FL, 33222 |
| CABALLERO CARLOS A | Agent | 7751 NW 107 Ave, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 7751 NW 107 Ave, # 501, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 7751 NW 107 Ave, # 501, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 7751 NW 107 Ave, # 501, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-16 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
