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BERKAN 505, INC.

Company Details

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

Agent

Name Role
VALENCIA REGISTERED SERVICES, LLC Agent

President

Name Role Address
OTERO JORGE EEsq. President 75 VALENCIA AVE FOURTH FLOOR, CORAL GABLES, FL, 33134

Treasurer

Name Role Address
OTERO JORGE EEsq. Treasurer 75 VALENCIA AVE FOURTH FLOOR, CORAL GABLES, FL, 33134

Director

Name Role Address
OTERO JORGE EEsq. Director 75 VALENCIA AVE FOURTH FLOOR, CORAL GABLES, FL, 33134

Vice President

Name Role Address
OTERO PATTI Vice President 75 VALENCIA AVE FOURTH FLOOR, CORAL GABLES, FL, 33134

Events

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

Documents

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