| Entity Name: | BERKELEY CAPITAL MARKETS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERKELEY CAPITAL MARKETS, 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: | 23 Jun 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 May 2023 (2 years ago) |
| Document Number: | P21000059021 |
| FEI/EIN Number |
87-1402046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. BISCAYNE BLVD. SUITE 2818, MIAMI, FL, 33131 |
| Mail Address: | 201 S. BISCAYNE BLVD. SUITE 2818, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAPATA IRIARTE LUIS AUGUSTO | Director | 201 S. BISCAYNE BLVD. SUITE 2818, MIAMI, FL, 33131 |
| ZAPATA IRIARTE LUIS AUGUSTO | President | 201 S. BISCAYNE BLVD. SUITE 2818, MIAMI, FL, 33131 |
| Zapata Maria L | Vice President | 201 S. BISCAYNE BLVD. SUITE 2818, MIAMI, FL, 33131 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-05-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000240621 |
| AMENDMENT | 2021-07-09 | - | - |
| NAME CHANGE AMENDMENT | 2021-07-02 | BERKELEY CAPITAL MARKETS, INC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-23 |
| ANNUAL REPORT | 2024-03-14 |
| Merger | 2023-05-26 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-08 |
| Amendment | 2021-07-09 |
| Name Change | 2021-07-02 |
| Domestic Profit | 2021-06-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
