| Entity Name: | BERTHOLD DIRECT CORP. |
| 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: | 22 Jun 2004 (21 years ago) |
| Branch of: | BERTHOLD DIRECT CORP., ILLINOIS (Company Number CORP_57754656) |
| Date of dissolution: | 28 Dec 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Dec 2020 (4 years ago) |
| Document Number: | F04000003531 |
| FEI/EIN Number |
36-3944280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2743 Green Bay Lane, Jacksonville, FL, 32207, US |
| Mail Address: | 47 W POLK ST # 100-175, CHICAGO, IL, 60605 |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Hunt Melissa M | Vice President | 2743 Green Bay Lane, Jacksonville, FL, 32207 |
| Hunt Melissa M | Gene | 2743 Green Bay Lane, Jacksonville, FL, 32207 |
| Hunt Harvey | President | 2743 Green Bay Lane, Jacksonville, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-12-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-12-28 | 2743 Green Bay Lane, Jacksonville, FL 32207 | - |
| REGISTERED AGENT CHANGED | 2020-12-28 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-03 | 2743 Green Bay Lane, Jacksonville, FL 32207 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-12-28 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-21 |
| Reg. Agent Change | 2017-08-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
