| Entity Name: | BERGER GROUP HOLDINGS, 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: | 14 Feb 2012 (13 years ago) |
| Date of dissolution: | 21 May 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 May 2020 (5 years ago) |
| Document Number: | F12000000701 |
| FEI/EIN Number |
223066165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, US |
| Mail Address: | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WALSH JOSEPH P | Director | 1600 BOULEVARD RENE-LEVESQUE WEST 11TH FLO, MONTREAL, QUEBEC, H3H 19 |
| BISSONNETTE KARL | Director | 1600 BOULEVARD RENE-LEVESQUE WEST 11TH FLO, MONTREAL, QUEBEC, H3H 19 |
| OPDYKE THOMAS A | Director | 1600 BOULEVARD RENE-LEVESQUE WEST 11TH FLO, MONTREAL, QUEBEC, H3H 19 |
| CAMBRON WILLIAM | Director | 1600 BOULEVARD RENE-LEVESQUE WEST 11TH FLO, MONTREAL,, QU, H3H 19 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-05-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-01-24 | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ 07960 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ 07960 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-05-21 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-24 |
| Foreign Profit | 2012-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
