| Entity Name: | THE BERLIN XPERIENCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 16 May 2023 (2 years ago) |
| Document Number: | P23000038599 |
| FEI/EIN Number | 93-1416372 |
| Address: | 121 Alhambra Plaza, Suite 1000 Pmb 1018, Coral Gables, FL 33134 |
| Mail Address: | 12421 N Florida Ave suit 120, Tampa, FL 33612 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMS, WHITNEY R | Agent | 12421 N Florida Ave, Suite 120, Tampa, FL 33610 |
| Name | Role | Address |
|---|---|---|
| SAMS, WHITNEY R | Vice President | 12421 N FLORIDA AVE, UNIT 120 TAMPA, FL 33610 |
| Name | Role | Address |
|---|---|---|
| sams, Lonnie Lee | Director | 121 Alhambra Plaza, Suite 1000 Pmb 1018 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Hill, Danielle L | Treasurer | 121 Alhambra Plaza, Suite 1000 Pmb 1018 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Juliette, Harvin | Secretary | 121 Alhambra Plaza, Suite 1000 Pmb 1018 Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-23 | 121 Alhambra Plaza, Suite 1000 Pmb 1018, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-23 | 12421 N Florida Ave, Suite 120, Tampa, FL 33610 | No data |
| CHANGE OF MAILING ADDRESS | 2023-12-14 | 121 Alhambra Plaza, Suite 1000 Pmb 1018, Coral Gables, FL 33134 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-23 |
| ANNUAL REPORT | 2024-02-22 |
| Domestic Profit | 2023-05-16 |
Date of last update: 09 Jan 2025
Sources: Florida Department of State
