IAN-CONRAD BERGAN, INC. - Florida Company Profile
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| Entity Name: | IAN-CONRAD BERGAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IAN-CONRAD BERGAN, 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: | 09 Jun 1980 (45 years ago) |
| Date of dissolution: | 18 Jan 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Jan 2013 (12 years ago) |
| Document Number: | 672855 |
| FEI/EIN Number |
592020151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 EAST BELMONT STREET, PENSACOLA, FL, 32501 |
| Mail Address: | 1001 EAST BELMONT STREET, PENSACOLA, FL, 32501 |
| ZIP code: | 32501 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGAN KNUT R | President | 316 ANDREW JACKSON TRAIL, GULF BREEZE, FL, 32561 |
| BERGAN KNUT R | Treasurer | 316 ANDREW JACKSON TRAIL, GULF BREEZE, FL, 32561 |
| BERGAN KNUT R | Director | 316 ANDREW JACKSON TRAIL, GULF BREEZE, FL, 32561 |
| MONELL RONALD J | Vice President | 1028 OAK VIEW DRIVE, PENSACOLA, FL, 32506 |
| MONELL RONALD J | Director | 1028 OAK VIEW DRIVE, PENSACOLA, FL, 32506 |
| BERGAN ANNE D | Director | 316 ANDREW JACKSON TRAIL, GULF BREEZE, FL, 32561 |
| BERGAN KNUT | Agent | 316 ANDREW JACKSON TRAIL, GULF BREEZE, FL, 32561 |
| BERGAN ANNE D | Secretary | 316 ANDREW JACKSON TRAIL, GULF BREEZE, FL, 32561 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-01-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000011079. CONVERSION NUMBER 500000128735 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-06 | 1001 EAST BELMONT STREET, PENSACOLA, FL 32501 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-06 | 1001 EAST BELMONT STREET, PENSACOLA, FL 32501 | - |
| AMENDMENT | 2002-09-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-26 | 316 ANDREW JACKSON TRAIL, GULF BREEZE, FL 32561 | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-26 | BERGAN, KNUT | - |
| REINSTATEMENT | 1998-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1995-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000315832 | LAPSED | 2001-CA-930 | SANTA ROSA CTY CRT CT CIVIL DI | 2002-07-07 | 2007-08-19 | $215,626.38 | SOCIETE D'ARMEMENT ET TRANSPORT (SOCATRA) ASSURANCE GEN, 9 ALLEE DE ROURNY, 33000 BRODEAUX FRANCE |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-01-26 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-28 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State