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BERGIN FINANCIAL, INC.

Company Details

Entity Name: BERGIN FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 19 Apr 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: F05000002439
FEI/EIN Number 383238838
Address: 29200 NORTHWESTERN HWY, SUITE 350, SOUTHFIELD, MI, 48034
Mail Address: 29200 NORTHWESTERN HWY, SUITE 350, SOUTHFIELD, MI, 48034
Place of Formation: MICHIGAN

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chairman

Name Role Address
BERGIN JOSEPH Chairman 586 CHASE LN., BLOOMFIELD HILLS, MI, 48009

Chief Executive Officer

Name Role Address
BERGIN JOSEPH Chief Executive Officer 586 CHASE LN., BLOOMFIELD HILLS, MI, 48009

Chief Operating Officer

Name Role Address
BERGIN MATTHEW Chief Operating Officer 31756 ALLERTON, BEVERLY HILLS, MI, 48025

Chief Financial Officer

Name Role Address
BERGIN NICOLA Chief Financial Officer 586 CHASE LN., BLOOMFIELD HILLS, MI, 48009

Treasurer

Name Role Address
BERGIN NICOLA Treasurer 586 CHASE LN., BLOOMFIELD HILLS, MI, 48009

Director

Name Role Address
WHITING WILLIAM Director 1671 BEDFORD SQUARE, #206, ROCHESTER HILLS, MI, 48306

Secretary

Name Role Address
WHITING WILLIAM Secretary 1671 BEDFORD SQUARE, #206, ROCHESTER HILLS, MI, 48306

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data
CANCEL ADM DISS/REV 2007-02-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-02-13 29200 NORTHWESTERN HWY, SUITE 350, SOUTHFIELD, MI 48034 No data
CHANGE OF MAILING ADDRESS 2007-02-13 29200 NORTHWESTERN HWY, SUITE 350, SOUTHFIELD, MI 48034 No data
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data

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 Feb 2025

Sources: Florida Department of State