| Entity Name: | BERGER ENGINEERING, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Dec 1972 (52 years ago) |
| Date of dissolution: | 12 Dec 2017 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Dec 2017 (7 years ago) |
| Document Number: | 829129 |
| FEI/EIN Number | 75-1398690 |
| Address: | 10900 SHADY TRAIL, DALLAS, TX 75220 |
| Mail Address: | 10900 SHADY TRAIL, DALLAS, TX 75220 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| BERGER, ANN M | Vice President | 10900 SHADY TRAIL, DALLAS, TX |
| Name | Role | Address |
|---|---|---|
| BERGER, SCOTT J | Secretary | 10900 SHADY TRAIL, DALLAS, TX |
| Name | Role | Address |
|---|---|---|
| BERGER, RICHARD L. | President | 10900 SHADY TRAIL, DALLAS, TX |
| Name | Role | Address |
|---|---|---|
| BERGER, RICHARD L. | Director | 10900 SHADY TRAIL, DALLAS, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-12-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-19 | 10900 SHADY TRAIL, DALLAS, TX 75220 | No data |
| CHANGE OF MAILING ADDRESS | 1994-04-19 | 10900 SHADY TRAIL, DALLAS, TX 75220 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-07-07 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-07 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-04-02 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
