| Entity Name: | EDWARD A. BERG & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Feb 2004 (21 years ago) |
| Date of dissolution: | 20 Dec 2018 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Dec 2018 (6 years ago) |
| Document Number: | F04000000608 |
| FEI/EIN Number |
221869621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 WEST CENTURY ROAD, PARAMUS, NJ, 07652 |
| Mail Address: | 75 WEST CENTURY ROAD, PARAMUS, NJ, 07652 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| BERG MICHAEL | Director | 75 WEST CENTURY ROAD, PARAMUS, NJ, 07652 |
| BERG DAVID | Secretary | 75 WEST CENTURY ROAD, PARAMUS, NJ, 07652 |
| BERG DAVID | Director | 75 WEST CENTURY ROAD, PARAMUS, NJ, 07652 |
| BERG RUSSELL | President | 75 WEST CENTURY ROAD, PARAMUS, NJ, 07652 |
| BERG MICHAEL | Treasurer | 75 WEST CENTURY ROAD, PARAMUS, NJ, 07652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-12-20 | - | - |
| REGISTERED AGENT CHANGED | 2018-12-20 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-08 | 75 WEST CENTURY ROAD, PARAMUS, NJ 07652 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-08 | 75 WEST CENTURY ROAD, PARAMUS, NJ 07652 | - |
| Name | Date |
|---|---|
| Withdrawal | 2018-12-20 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-04-22 |
| Reg. Agent Change | 2012-08-01 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-01-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
