Entity Name: | GOLDBERG COMPANIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 29 Apr 2002 (23 years ago) |
Document Number: | F02000002253 |
FEI/EIN Number | 370754969 |
Address: | 25101 CHAGRIN BLVD, BEACHWOOD, OH, 44122, US |
Mail Address: | 25101 CHAGRIN BLVD, BEACHWOOD, OH, 44122, US |
Place of Formation: | OHIO |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
GOLDBERG LARRY | Director | 25101 CHAGRIN BLVD, BEACHWOOD, OH, 44122 |
Name | Role | Address |
---|---|---|
GOLDBERG JORDAN | President | 25101 CHAGRIN BLVD, BEACHWOOD, OH, 44122 |
Name | Role | Address |
---|---|---|
BELL ERIC | Vice President | 25101 CHAGRIN BLVD, BEACHWOOD, OH, 44122 |
Name | Role | Address |
---|---|---|
JURGENS BRUCE | Treasurer | 25101 CHAGRIN BLVD, BEACHWOOD, OH, 44122 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-02-21 | 25101 CHAGRIN BLVD, BEACHWOOD, OH 44122 | No data |
CHANGE OF MAILING ADDRESS | 2023-02-21 | 25101 CHAGRIN BLVD, BEACHWOOD, OH 44122 | No data |
REGISTERED AGENT NAME CHANGED | 2017-11-14 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-11-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-06 |
ANNUAL REPORT | 2023-02-21 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-01-29 |
ANNUAL REPORT | 2019-01-21 |
ANNUAL REPORT | 2018-03-28 |
Reg. Agent Change | 2017-11-14 |
ANNUAL REPORT | 2017-02-09 |
ANNUAL REPORT | 2016-04-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State