| Entity Name: | BERKELEY INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERKELEY INTERNATIONAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Feb 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Dec 2017 (7 years ago) |
| Document Number: | P11000018436 |
| FEI/EIN Number |
275127457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1007 W. GARDNER STREET, HOUSTON, TX, 77009, US |
| Mail Address: | 1007 W. GARDNER STREET, HOUSTON, TX, 77009, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAUS DOMINICK | President | 1007 W. GARDNER STREET, HOUSTON, TX, 77009 |
| CLAUS DOMINICK | Secretary | 1007 W. GARDNER STREET, HOUSTON, TX, 77009 |
| CLAUS DOMINICK | Director | 1007 W. GARDNER STREET, HOUSTON, TX, 77009 |
| Christina Powers Tax | Agent | 3700 Creighton Rd, Pensacola, FL, 32504 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000130075 | BERKELEY INTERNATIONAL | EXPIRED | 2015-12-23 | 2020-12-31 | - | 2100 BERING DRIVE UNIT 404, HOUSTON, TX, 77057 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 1007 W. GARDNER STREET, HOUSTON, TX 77009 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 1007 W. GARDNER STREET, HOUSTON, TX 77009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 3700 Creighton Rd, Suite 10, Pensacola, FL 32504 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Christina Powers Tax | - |
| NAME CHANGE AMENDMENT | 2017-12-19 | BERKELEY INTERNATIONAL INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| Name Change | 2017-12-19 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
