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BERCHTOLD CORPORATION - Florida Company Profile

Company Details

Entity Name: BERCHTOLD CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Jun 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 03 Mar 2010 (15 years ago)
Document Number: F04000003348
FEI/EIN Number 06-1075247

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 571 Silveron Blvd, Flower Mound, TX, 75028, US
Mail Address: 571 Silveron Blvd, Flower Mound, TX, 75028, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Pierce J. A Director 571 Silveron Blvd, Flower Mound, TX, 75028
Blondia Jeanne M Vice President 571 Silveron Blvd, Flower Mound, TX, 75028
Berry William EJr. Director 571 Silveron Blvd, Flower Mound, TX, 75028
Berry William E Vice President 571 Silveron Blvd, Flower Mound, TX, 75028
Pierce J. A President 571 Silveron Blvd, Flower Mound, TX, 75028
Cummings Robert A Vice President 571 Silveron Blvd, Flower Mound, TX, 75028

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-20 571 Silveron Blvd, Flower Mound, TX 75028 -
CHANGE OF MAILING ADDRESS 2024-03-20 571 Silveron Blvd, Flower Mound, TX 75028 -
REGISTERED AGENT NAME CHANGED 2023-05-23 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2023-05-23 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CANCEL ADM DISS/REV 2010-03-03 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
Reg. Agent Change 2023-05-23
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-05

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Pierce J. A

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Blondia Jeanne M

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Berry William EJr.

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TMJ SOLUTIONS, LLC - Active
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TORNIER, INC. - Active
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HOWMEDICA OSTEONICS CORP. - Active
Foreign Profit (1989 )
HOWMEDICA OSTEONICS CORP. - Active
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PHYSIO-CONTROL, INC. - Active
Foreign Profit (1999 )
PHYSIO-CONTROL, INC. - Active
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WRIGHT MEDICAL TECHNOLOGY, INC. - Active
Foreign Profit (1993 )
WRIGHT MEDICAL TECHNOLOGY, INC. - Active
Foreign Profit (1993 )
INVUITY, INC. - Active
Foreign Profit (2018 )

Berry William E

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Foreign Profit (2012 - 2019)
INVUITY, INC. - Active
Foreign Profit (2018 )
K2M (VA), INC. - Inactive
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Cummings Robert A

PHYSIO-CONTROL, INC. - Active
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MAKO SURGICAL CORP. - Active
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Companies related by address

No other companies in our directory share the same address as BERCHTOLD CORPORATION

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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