BERGOLLA, INC. - Florida Company Profile
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| Entity Name: | BERGOLLA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERGOLLA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Oct 1977 (48 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Dec 2018 (7 years ago) |
| Document Number: | 548548 |
| FEI/EIN Number |
591776140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2225 West 78 Street, HIALEAH, FL, 33016, US |
| Mail Address: | 2225 W 78 ST, Hialeah, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ BRISMEL | President | 15800 Turnberry Drive, Miami Lakes, FL, 33014 |
| MARQUEZ BRISMEL | Director | 15800 Turnberry Drive, Miami Lakes, FL, 33014 |
| Marquez Brismel | Vice President | 2225 w 78 st, hialeah, FL, 33016 |
| Marquez Brismel | Secretary | 2225 W 78 ST, Hialeah, FL, 33016 |
| Marquez Brismel | Treasurer | 2225 W 78 ST, Hialeah, FL, 33016 |
| Marquez Brismel | Director | 2225 W 78 ST, Hialeah, FL, 33016 |
| MARQUEZ BRISMEL | Agent | 2225 W 78 Street, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | MARQUEZ, BRISMEL | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 2225 West 78 Street, HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-12 | 2225 West 78 Street, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-12 | 2225 W 78 Street, HIALEAH, FL 33016 | - |
| AMENDMENT | 2018-12-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-12 |
| Amendment | 2018-12-05 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-28 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State