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BERGSTROM-ALLEN, INC.

Branch

Company Details

Entity Name: BERGSTROM-ALLEN, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 09 Sep 2002 (22 years ago)
Branch of: BERGSTROM-ALLEN, INC., COLORADO (Company Number 19941107729)
Date of dissolution: 15 Jun 2005 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 15 Jun 2005 (20 years ago)
Document Number: F02000004615
FEI/EIN Number 841292781
Address: 7441 HIGH RIDGE RD., BOYNTON BEACH, FL, 33426, US
Mail Address: 7441 HIGH RIDGE RD., BOYNTON BEACH, FL, 33426, US
ZIP code: 33426
County: Palm Beach
Place of Formation: COLORADO

Chairman

Name Role Address
LYNCH JEFFREY A Chairman 815 W BOYNTON BEACH BLVD 11106, BOYNTON BEACH, FL, 33426

President

Name Role Address
LYNCH JEFFREY A President 815 W BOYNTON BEACH BLVD 11106, BOYNTON BEACH, FL, 33426

Vice Chairman

Name Role Address
STONER GEOFFREY B Vice Chairman 815 W BOYNTON BEACH BLVD 11106, BOYNTON BEACH, FL, 33426

Vice President

Name Role Address
STONER GEOFFREY B Vice President 815 W BOYNTON BEACH BLVD 11106, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
WITHDRAWAL 2005-06-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-06-15 7441 HIGH RIDGE RD., BOYNTON BEACH, FL 33426 No data
CHANGE OF MAILING ADDRESS 2005-06-15 7441 HIGH RIDGE RD., BOYNTON BEACH, FL 33426 No data

Documents

Name Date
Withdrawal 2005-06-15
ANNUAL REPORT 2005-01-26
ANNUAL REPORT 2004-03-15
ANNUAL REPORT 2003-01-13
Reg. Agent Change 2002-12-30
Foreign Profit 2002-09-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State