| Entity Name: | BERRY BAY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERRY BAY 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: | 04 Nov 2004 (20 years ago) |
| Date of dissolution: | 05 Feb 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Feb 2008 (17 years ago) |
| Document Number: | P04000151825 |
| FEI/EIN Number |
201852765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19601 E. COUNTRY CLUB DR, STE 7-208, AVENTURA, FL, 33180, US |
| Mail Address: | 19601 E. COUNTRY CLUB DR, STE 7-208, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALTAMIRANO DIEGO | Director | 19601 E. COUNTRY CLUB DR., APT 7-208, AVENTURA, FL, 33180 |
| ALMEIDA VALERIA | Director | 19601 E. COUNTRY CLUB DR., APT 7-208, AVENTURA, FL, 33180 |
| SERBER DANIEL J | Agent | 2875 NE 191ST ST., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-02-05 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L07000108875. MERGER NUMBER 100000072351 |
| CANCEL ADM DISS/REV | 2007-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-12 | 19601 E. COUNTRY CLUB DR, STE 7-208, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-12 | 19601 E. COUNTRY CLUB DR, STE 7-208, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-04-12 |
| Domestic Profit | 2004-11-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
