BERG BOATS, INC. - Florida Company Profile
| Entity Name: | BERG BOATS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERG BOATS, 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: | 26 May 1977 (48 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 535813 |
| FEI/EIN Number |
591835131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 S INDIAN RIVER DR, FT PIERCE, FL, 34982 |
| Mail Address: | 3401 S INDIAN RIVER DR, FT PIERCE, FL, 34982 |
| ZIP code: | 34982 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINE, SHALLE STEPHEN | Secretary | 46 SW 1ST ST, MIAMI, FL |
| BERG, LEONARD | President | 2201 S.10 ST., FT. PIERCE, FL |
| BERG, ELLIOTT | Vice President | 3401 S.INDIAN RIVER DR., FT. PIERCE, FL |
| BERG, ELLIOTT | Agent | 715 RIO VISTA DRIVE, FT. PIERCE, FL, 34982 |
| BERG, PEGGY | Treasurer | 3401 S.INDIAN RIVER DR., FT. PIERCE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-08-19 | 3401 S INDIAN RIVER DR, FT PIERCE, FL 34982 | - |
| CHANGE OF MAILING ADDRESS | 1991-08-19 | 3401 S INDIAN RIVER DR, FT PIERCE, FL 34982 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-21 | 715 RIO VISTA DRIVE, FT. PIERCE, FL 34982 | - |
| REGISTERED AGENT NAME CHANGED | 1990-06-21 | BERG, ELLIOTT | - |
| REINSTATEMENT | 1983-12-01 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State