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BERKELEY FINANCIAL SERVICES INC. - Florida Company Profile

Company Details

Entity Name: BERKELEY FINANCIAL SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BERKELEY FINANCIAL SERVICES 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: 29 Apr 2021 (4 years ago)
Document Number: P21000038497
FEI/EIN Number 86-3618401

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

Address: 201 S. BISCAYNE BLVD STE 2818, MIAMI, FL, 33131, US
Mail Address: 201 S. BISCAYNE BLVD STE 2818, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
LIVINALLI JUAN PABLO President 201 S. BISCAYNE BLVD STE 2818, MIAMI, FL, 33131
RIVERO-ZERPA GERMAN Vice President 201 S. BISCAYNE BLVD STE 2818, MIAMI, FL, 33131
ZAPATA LUIS A Director 3372 W 91ST TERRACE, HIALEAH, FL, 33018
ZAPATA LUIS A Secretary 3372 W 91ST TERRACE, HIALEAH, FL, 33018
ZAPATA LUIS A Treasurer 3372 W 91ST TERRACE, HIALEAH, FL, 33018

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-04-08
Domestic Profit 2021-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State