| Entity Name: | BERAKA IMPORT & EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERAKA IMPORT & EXPORT 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: | 19 Apr 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000057788 |
| FEI/EIN Number |
542172599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7372 NW 35 TERRACE, STE. 302, MIAMI, FL, 33122, US |
| Mail Address: | 7372 NW 35 TERRACE, STE. 302, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ EFREN | President | 7365 SW 135 CT, MIAMI, FL, 33183 |
| GARCIA LUIS J | Vice President | 8063 NW 198 ST, HIALEAH, FL, 33015 |
| PEREZ EFREN | Agent | 7365 SW 135 CT, MIAMI, FL, 33183 |
| DICKSON FELIPE | Officer | 16512 SW 97 ST, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08080900116 | BERAKA ELECTRONICS | EXPIRED | 2008-03-19 | 2013-12-31 | - | 7372 NW 35 TERRACE SUITE 302, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-20 | 7372 NW 35 TERRACE, STE. 302, MIAMI, FL 33122 | - |
| AMENDMENT | 2008-03-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-03-20 | 7372 NW 35 TERRACE, STE. 302, MIAMI, FL 33122 | - |
| AMENDMENT | 2008-02-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-13 | 7365 SW 135 CT, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-13 | PEREZ, EFREN | - |
| CANCEL ADM DISS/REV | 2007-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000552277 | TERMINATED | 1000000223898 | DADE | 2011-07-12 | 2036-09-09 | $ 196.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2008-03-20 |
| Amendment | 2008-02-21 |
| ANNUAL REPORT | 2008-02-13 |
| ANNUAL REPORT | 2007-10-26 |
| ANNUAL REPORT | 2007-10-25 |
| REINSTATEMENT | 2007-09-21 |
| ANNUAL REPORT | 2006-10-12 |
| REINSTATEMENT | 2006-10-02 |
| Domestic Profit | 2005-04-19 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3037805003 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
