| Entity Name: | THE BERLIN XPERIENCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BERLIN XPERIENCE 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: | 16 May 2023 (2 years ago) |
| Document Number: | P23000038599 |
| FEI/EIN Number |
931416372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 Alhambra Plaza, Coral Gables, FL, 33134, US |
| Mail Address: | 12421 N Florida Ave suit 120, Tampa, FL, 33612, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMS WHITNEY R | Vice President | 12421 N FLORIDA AVE, TAMPA, FL, 33610 |
| sams Lonnie L | Director | 121 Alhambra Plaza, Coral Gables, FL, 33134 |
| Hill Danielle L | Treasurer | 121 Alhambra Plaza, Coral Gables, FL, 33134 |
| Juliette Harvin | Secretary | 121 Alhambra Plaza, Coral Gables, FL, 33134 |
| SAMS WHITNEY R | Agent | 12421 N Florida Ave, Tampa, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-23 | 121 Alhambra Plaza, Suite 1000 Pmb 1018, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-23 | 12421 N Florida Ave, Suite 120, Tampa, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-14 | 121 Alhambra Plaza, Suite 1000 Pmb 1018, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-23 |
| ANNUAL REPORT | 2024-02-22 |
| Domestic Profit | 2023-05-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
