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BERGERABAM INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State