| Entity Name: | BERLINETTA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERLINETTA USA 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: | 27 Aug 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P10000070599 |
| FEI/EIN Number |
273346608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 21694 WESSEX WAY, BOCA RATON, FL, 33486 |
| ESPASAS CARLOS | Chief Financial Officer | 21694 WESSEX WAY, BOCA RATON, FL, 33486 |
| GOLDIN WAYNE | Chief Executive Officer | 21694 WESSEX WAY, BOCA RATON, FL, 33486 |
| VALENCIA CARLOS | Agent | 21694 WESSEX WAY, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| ARTICLES OF CORRECTION | 2010-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-16 | 21694 WESSEX WAY, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-16 | 21694 WESSEX WAY, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-16 | 21694 WESSEX WAY, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-13 |
| Articles of Correction | 2010-09-16 |
| Domestic Profit | 2010-08-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
