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BERGIN FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: BERGIN FINANCIAL, 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: 19 Apr 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: F05000002439
FEI/EIN Number 383238838

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 29200 NORTHWESTERN HWY, SUITE 350, SOUTHFIELD, MI, 48034
Mail Address: 29200 NORTHWESTERN HWY, SUITE 350, SOUTHFIELD, MI, 48034
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
WHITING WILLIAM Secretary 1671 BEDFORD SQUARE, #206, ROCHESTER HILLS, MI, 48306
BERGIN JOSEPH Chairman 586 CHASE LN., BLOOMFIELD HILLS, MI, 48009
BERGIN JOSEPH Chief Executive Officer 586 CHASE LN., BLOOMFIELD HILLS, MI, 48009
BERGIN MATTHEW Chief Operating Officer 31756 ALLERTON, BEVERLY HILLS, MI, 48025
BERGIN NICOLA Chief Financial Officer 586 CHASE LN., BLOOMFIELD HILLS, MI, 48009
BERGIN NICOLA Treasurer 586 CHASE LN., BLOOMFIELD HILLS, MI, 48009
WHITING WILLIAM Director 1671 BEDFORD SQUARE, #206, ROCHESTER HILLS, MI, 48306
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2007-02-13 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-13 29200 NORTHWESTERN HWY, SUITE 350, SOUTHFIELD, MI 48034 -
CHANGE OF MAILING ADDRESS 2007-02-13 29200 NORTHWESTERN HWY, SUITE 350, SOUTHFIELD, MI 48034 -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Reg. Agent Resignation 2009-11-10
ANNUAL REPORT 2008-02-25
REINSTATEMENT 2007-02-13
Foreign Profit 2005-04-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State