| Entity Name: | BERLANI LIGHTING PROMOTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERLANI LIGHTING PROMOTIONS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 May 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000043406 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % HUGHES HUBBARD & REED, 201 SOUTH BISCAYNE BLVD, SUITE 2500, MIAMI, FL, 33131, US |
| Mail Address: | % HUGHES HUBBARD & REED, 201 SOUTH BISCAYNE BLVD, SUITE 2500, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIANO BERLANI | President | %HUGHES,HUBBARD, 201 S. BISCAYNE BLVD#2500, MIAMI, FL, 33131 |
| LUCIANO BERLANI | Director | %HUGHES,HUBBARD, 201 S. BISCAYNE BLVD#2500, MIAMI, FL, 33131 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-28 | % HUGHES HUBBARD & REED, 201 SOUTH BISCAYNE BLVD, SUITE 2500, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-28 | % HUGHES HUBBARD & REED, 201 SOUTH BISCAYNE BLVD, SUITE 2500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-28 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-28 | 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-28 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
