| Entity Name: | BERLINETTA WHOLESALE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Sep 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P09000073179 |
| FEI/EIN Number | 27-1567976 |
| Address: | 21694 WESSEX WAY, BOCA RATON, FL 33486 |
| Mail Address: | 21694 WESSEX WAY, BOCA RATON, FL 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA, CARLOS | Agent | 21694 WESSEX WAY, BOCA RATON, FL 33486 |
| Name | Role | Address |
|---|---|---|
| VALENCIA, CARLOS | President | 21694 WESSEX WAY, BOCA RATON, FL 33486 |
| Name | Role | Address |
|---|---|---|
| ESPASAS, CARLOS | Chief Financial Officer | 1800 PURDY AVE AP 2006, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| GOLDIN, WAYNE | Chief Executive Officer | 7310 SW 148TH STREET, MIAMI, FL 33158 |
| Name | Role | Address |
|---|---|---|
| GOLDIN, TERRY | Secretary | 22122 CANDLE CT, BOCA RATON, FL 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-13 | 21694 WESSEX WAY, BOCA RATON, FL 33486 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-13 | 21694 WESSEX WAY, BOCA RATON, FL 33486 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-13 | 21694 WESSEX WAY, BOCA RATON, FL 33486 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-13 |
| Domestic Profit | 2009-09-01 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
