| Entity Name: | BERKSHIRE CAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERKSHIRE CAPITAL GROUP, 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: | 20 Jan 2004 (21 years ago) |
| Date of dissolution: | 29 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2014 (11 years ago) |
| Document Number: | P04000013620 |
| FEI/EIN Number |
200642092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5815 24TH STREET, VERO BEACH, FL, 32966, US |
| Mail Address: | 5815 24TH STREET, VERO BEACH, FL, 32966, US |
| ZIP code: | 32966 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POOVEY KENNETH M | President | 344 JASMINE STREET, LAGUNA BEACH, CA, 92651 |
| POOVEY KENNETH M | Secretary | 344 JASMINE STREET, LAGUNA BEACH, CA, 92651 |
| YAWN TILARA | Agent | 5815 24TH STREET, VERO BEACH, FL, 32966 |
| YAWN TILARA | Treasurer | 5815 24TH STREET, VERO BEACH, FL, 32966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-05 | 5815 24TH STREET, VERO BEACH, FL 32966 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-05 | 5815 24TH STREET, VERO BEACH, FL 32966 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-05 | YAWN, TILARA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-05 | 5815 24TH STREET, VERO BEACH, FL 32966 | - |
| NAME CHANGE AMENDMENT | 2004-11-29 | BERKSHIRE CAPITAL GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-02-08 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-01-06 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-07-06 |
| Name Change | 2004-11-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
