| Entity Name: | BERGGREN PROPERTIES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERGGREN PROPERTIES 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: | 17 Jan 1962 (63 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | 266225 |
| FEI/EIN Number |
591038894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28086 ORANGE AVE., FORT PIERCE, FL, 34945 |
| Mail Address: | 28086 ORANGE AVE., FORT PIERCE, FL, 34945 |
| ZIP code: | 34945 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGGREN MARK E | President | 28086 ORANGE AVENUE, FORT PIERCE, FL, 34945 |
| BERGGREN MARK E | Secretary | 28086 ORANGE AVENUE, FORT PIERCE, FL, 34945 |
| BERGGREN MARK E | Treasurer | 28086 ORANGE AVENUE, FORT PIERCE, FL, 34945 |
| BERGGREN DAVID J | Director | 576 34TH AVENUE S.W., VERO BEACH, FL, 32968 |
| GOULD, COOKSEY, FENNELL, O'NEILL, ET AL | Agent | 979 BEACHLAND BLVD., VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-20 | 28086 ORANGE AVE., FORT PIERCE, FL 34945 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-20 | 28086 ORANGE AVE., FORT PIERCE, FL 34945 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-11 | 979 BEACHLAND BLVD., VERO BEACH, FL 32963 | - |
| MERGER | 2003-04-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000044937 |
| REGISTERED AGENT NAME CHANGED | 2003-04-11 | GOULD, COOKSEY, FENNELL, O'NEILL, ET AL | - |
| REINSTATEMENT | 1995-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-15 |
| REINSTATEMENT | 2006-10-24 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-28 |
| Merger | 2003-04-11 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-09-13 |
| ANNUAL REPORT | 1999-05-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
