| Entity Name: | BERKAN 505, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERKAN 505, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| OTERO JORGE EEsq. | President | 75 VALENCIA AVE FOURTH FLOOR, CORAL GABLES, FL, 33134 |
| OTERO JORGE EEsq. | Treasurer | 75 VALENCIA AVE FOURTH FLOOR, CORAL GABLES, FL, 33134 |
| OTERO JORGE EEsq. | Director | 75 VALENCIA AVE FOURTH FLOOR, CORAL GABLES, FL, 33134 |
| OTERO PATTI | Vice President | 75 VALENCIA AVE FOURTH FLOOR, CORAL GABLES, FL, 33134 |
| VALENCIA REGISTERED SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 199 OCEAN LANE DRIVE UNIT 505, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-20 | Valencia Registered Services, LLC | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 199 OCEAN LANE DRIVE UNIT 505, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-25 | 75 VALENCIA AVE FOURTH FLOOR, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2012-01-09 | - | - |
| AMENDMENT | 2010-09-14 | - | - |
| AMENDMENT | 2010-02-11 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
