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 |
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 | - |
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 | - | - |
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