IAN-CONRAD BERGAN, INC. - Florida Company Profile

Entity Name: | IAN-CONRAD BERGAN, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 09 Jun 1980 (45 years ago) |
Date of dissolution: | 18 Jan 2013 (13 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 18 Jan 2013 (13 years ago) |
Document Number: | 672855 |
FEI/EIN Number | 592020151 |
Address: | 1001 EAST BELMONT STREET, PENSACOLA, FL, 32501 |
Mail Address: | 1001 EAST BELMONT STREET, PENSACOLA, FL, 32501 |
ZIP code: | 32501 |
City: | Pensacola |
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 Aug 2025
Sources: Florida Department of State