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EDWARD A. BERG & SONS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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