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BERLEGA, INC.

Company Details

Entity Name: BERLEGA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Aug 1999 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2021 (3 years ago)
Document Number: P99000075826
FEI/EIN Number 650951999
Address: 2250 SW 3rd Ave, Miami, FL, 33129, US
Mail Address: 2250 SW 3rd Ave, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Espino Law Agent 2250 SW 3rd Ave, MIAMI, FL, 33129

Member

Name Role Address
BERMUDEZ MARIA CLARA Member 1800 NE 114 ST., #2308, MIAMI, FL, 33181
BERMUDEZ LEGA JAIME Member 1800 NE 114 ST., #2308, MIAMI, FL, 33181
DE SAGARMINAGA SANTOFRANCISCO Member 1800 NE 114st, Miami, FL, 33181

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 2250 SW 3rd Ave, Suite 400, MIAMI, FL 33129 No data
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 2250 SW 3rd Ave, Suite 400, Miami, FL 33129 No data
CHANGE OF MAILING ADDRESS 2023-03-08 2250 SW 3rd Ave, Suite 400, Miami, FL 33129 No data
REINSTATEMENT 2021-10-11 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2013-01-23 Espino Law No data
CANCEL ADM DISS/REV 2009-11-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-31
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-11
REINSTATEMENT 2021-10-11
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State