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BERKY HOLDING CORP. - Florida Company Profile

Company Details

Entity Name: BERKY HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BERKY HOLDING CORP. 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: 11 Apr 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Mar 2023 (2 years ago)
Document Number: P17000033202
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7300 Biscayne Blvd., Miami, FL, 33138, US
Mail Address: 7300 Biscayne Blvd., Miami, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KNOLL FELIX President 7300 Biscayne Blvd, Miami, FL, 33138
KNOLL FELIX Director 7300 Biscayne Blvd, Miami, FL, 33138
RAFAEL J. SANCHEZ-ABALLI PA Agent 264 Almeria Avenue, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-03-27 - -
REGISTERED AGENT NAME CHANGED 2023-03-27 RAFAEL J. SANCHEZ-ABALLI PA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 7300 Biscayne Blvd., Suite 200, Miami, FL 33138 -
CHANGE OF MAILING ADDRESS 2019-05-01 7300 Biscayne Blvd., Suite 200, Miami, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-28 264 Almeria Avenue, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-04-29
REINSTATEMENT 2023-03-27
ANNUAL REPORT 2021-05-18
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-28
Domestic Profit 2017-04-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State