BERGERABAM INC. - Florida Company Profile
Branch
Entity Name: | BERGERABAM INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 05 Oct 2001 (24 years ago) |
Branch of: | BERGERABAM INC., WASHINGTON (Company Number undefined601110595) |
Date of dissolution: | 26 Apr 2019 (6 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 26 Apr 2019 (6 years ago) |
Document Number: | F01000005226 |
FEI/EIN Number | 911422812 |
Address: | 33301 9TH AVENUE SOUTH, SUITE 300, FEDERAL WAY, WA, 98003, US |
Mail Address: | 33301 9TH AVENUE SOUTH, SUITE 300, FEDERAL WAY, WA, 98003, US |
Place of Formation: | WASHINGTON |
Name | Role | Address |
---|---|---|
GUARRE JAMES S | Vice President | 8620 51ST ST CT W, TACOMA, WA, 98467 |
MARSH M L | President | 24405 SE MIRRORMONT BLVD, ISSAQUAH, WA, 98027 |
MARSH M L | Chief Executive Officer | 24405 SE MIRRORMONT BLVD, ISSAQUAH, WA, 98027 |
Cornell Christopher B | Othe | 4531 Country Club Dr NE, Tacoma, WA, 98422 |
Sheil Kelly A | Secretary | 4912 197th Ave E, Lake Tapps, WA, 98391 |
OZOLIN ELMER | Vice President | 825 BERG CT NW, GIG HARBOR, WA, 98335 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2019-04-26 | - | - |
REGISTERED AGENT CHANGED | 2019-04-26 | REGISTERED AGENT REVOKED | - |
NAME CHANGE AMENDMENT | 2009-08-11 | BERGERABAM INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-03-31 | 33301 9TH AVENUE SOUTH, SUITE 300, FEDERAL WAY, WA 98003 | - |
CHANGE OF MAILING ADDRESS | 2009-03-31 | 33301 9TH AVENUE SOUTH, SUITE 300, FEDERAL WAY, WA 98003 | - |
Name | Date |
---|---|
Withdrawal | 2019-04-26 |
ANNUAL REPORT | 2019-01-07 |
Reg. Agent Change | 2018-08-10 |
ANNUAL REPORT | 2018-01-04 |
Reg. Agent Change | 2017-05-31 |
AMENDED ANNUAL REPORT | 2017-02-13 |
ANNUAL REPORT | 2017-01-16 |
ANNUAL REPORT | 2016-01-05 |
ANNUAL REPORT | 2015-01-12 |
ANNUAL REPORT | 2014-01-15 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State