Entity Name: | BERKAN 505, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 04 Dec 2009 (15 years ago) |
Date of dissolution: | 28 Feb 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 28 Feb 2020 (5 years ago) |
Document Number: | P09000098416 |
FEI/EIN Number | 271436706 |
Mail Address: | 75 Valencia Avenue, Fourth Floor, Coral Gables, FL, 33134, US |
Address: | 199 OCEAN LANE DRIVE UNIT 505, KEY BISCAYNE, FL, 33149, US |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
VALENCIA REGISTERED SERVICES, LLC | Agent |
Name | Role | Address |
---|---|---|
OTERO JORGE EEsq. | President | 75 VALENCIA AVE FOURTH FLOOR, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
OTERO JORGE EEsq. | Treasurer | 75 VALENCIA AVE FOURTH FLOOR, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
OTERO JORGE EEsq. | Director | 75 VALENCIA AVE FOURTH FLOOR, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
OTERO PATTI | Vice President | 75 VALENCIA AVE FOURTH FLOOR, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-02-28 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 199 OCEAN LANE DRIVE UNIT 505, KEY BISCAYNE, FL 33149 | No data |
REGISTERED AGENT NAME CHANGED | 2016-04-20 | Valencia Registered Services, LLC | No data |
CHANGE OF MAILING ADDRESS | 2016-04-20 | 199 OCEAN LANE DRIVE UNIT 505, KEY BISCAYNE, FL 33149 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2013-02-25 | 75 VALENCIA AVE FOURTH FLOOR, CORAL GABLES, FL 33134 | No data |
AMENDMENT | 2012-01-09 | No data | No data |
AMENDMENT | 2010-09-14 | No data | No data |
AMENDMENT | 2010-02-11 | No data | No data |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-02-28 |
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-04-19 |
ANNUAL REPORT | 2017-04-19 |
ANNUAL REPORT | 2016-04-20 |
ANNUAL REPORT | 2015-01-28 |
ANNUAL REPORT | 2014-02-05 |
ANNUAL REPORT | 2013-02-25 |
ANNUAL REPORT | 2012-03-12 |
Amendment | 2012-01-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State