| Entity Name: | BERTHOLD DIRECT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| 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 |
| Address: | 2743 Green Bay Lane, Jacksonville, FL 32207 |
| Mail Address: | 47 W POLK ST # 100-175, CHICAGO, IL 60605 |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Hunt, Harvey | President | 2743 Green Bay Lane, Jacksonville, FL 32207 |
| Name | Role | Address |
|---|---|---|
| Hunt, Harvey | Treasurer | 2743 Green Bay Lane, Jacksonville, FL 32207 |
| Name | Role | Address |
|---|---|---|
| Hunt, Harvey | Director | 2743 Green Bay Lane, Jacksonville, FL 32207 |
| Hunt, Melissa M. | Director | 2743 Green Bay Lane, Jacksonville, FL 32207 |
| Name | Role | Address |
|---|---|---|
| Hunt, Melissa M. | Vice President | 2743 Green Bay Lane, Jacksonville, FL 32207 |
| Name | Role | Address |
|---|---|---|
| Hunt, Melissa M. | Secretary | 2743 Green Bay Lane, Jacksonville, FL 32207 |
| Name | Role | Address |
|---|---|---|
| Hunt, Melissa M. | General Counsel | 2743 Green Bay Lane, Jacksonville, FL 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-12-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-12-28 | 2743 Green Bay Lane, Jacksonville, FL 32207 | No data |
| REGISTERED AGENT CHANGED | 2020-12-28 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-03 | 2743 Green Bay Lane, Jacksonville, FL 32207 | No data |
| 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: 05 Jan 2025
Sources: Florida Department of State
