| Entity Name: | BERLIN CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERLIN CONSULTING, 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: | 28 Mar 2007 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Jul 2013 (12 years ago) |
| Document Number: | P07000039209 |
| FEI/EIN Number |
261269741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4701 Rothschild Dr., Coral Springs, FL, 33067, US |
| Mail Address: | 4701 Rothschild Dr., Coral Springs, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERLIN JOSEPH SSr. | President | 4701 Rothschild Dr., Coral Springs, FL, 33067 |
| Malpartida Milton | Vice President | 8046 SW 22nd Court, Davie, FL, 33324 |
| BERLIN JOSEPH SSr. | Agent | 4701 Rothschild Dr., Coral Springs, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-22 | 4701 Rothschild Dr., Coral Springs, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-22 | 4701 Rothschild Dr., Coral Springs, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-17 | 4701 Rothschild Dr., Coral Springs, FL 33067 | - |
| NAME CHANGE AMENDMENT | 2013-07-29 | BERLIN CONSULTING, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-12 | BERLIN, JOSEPH S, Sr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
