| Entity Name: | BERRETTA PARIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERRETTA PARIS, 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 Jul 2016 (9 years ago) |
| Document Number: | P16000061425 |
| FEI/EIN Number |
81-3383759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1005 Meridian Ave, Apt 1, Miami Beach, FL, 33139, US |
| Mail Address: | 1005 Meridian Ave, Apt 1, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERRETTA-PARIS BRANDON K | Treasurer | 1005 Meridian Ave, Miami Beach, FL, 33139 |
| BERRETTA-PARIS BRANDON K | Secretary | 1005 Meridian Ave, Miami Beach, FL, 33139 |
| BERRETTA-PARIS ROBERT AII | President | 1005 Meridian Ave, Miami Beach, FL, 33139 |
| BERRETTA-PARIS ROBERT AII | Director | 1005 Meridian Ave, Miami Beach, FL, 33139 |
| BERRETTA-PARIS BRANDON K | Director | 1005 Meridian Ave, Miami Beach, FL, 33139 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000083674 | CRUISE PLANNERS | ACTIVE | 2016-08-09 | 2026-12-31 | - | 1005 MERIDIAN AVE, APT 1, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 1005 Meridian Ave, Apt 1, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 1005 Meridian Ave, Apt 1, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-03-15 |
| AMENDED ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-07-27 |
| Domestic Profit | 2016-07-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
