BERENTZEN USA, INC. - Florida Company Profile
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| Entity Name: | BERENTZEN USA, 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: | 07 Nov 2014 (11 years ago) |
| Date of dissolution: | 03 Jul 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Jul 2017 (8 years ago) |
| Document Number: | F14000004720 |
| FEI/EIN Number |
461759581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 HARMON PLAZA, SUITE 605, SECAUCUS, NJ, 07094 |
| Mail Address: | 1 HARMON PLAZA, SUITE 605, SECAUCUS, NJ, 07094 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Timm Torsten | Secretary | 1 Harmon Place, Suite 605, Secaucus, NJ, 07094 |
| BRUHOFNER RALF | Director | RITTERSTRASSE 7, D-49740, HASELUNNE, GERMANY, AL |
| REHBOCK TIMO | Assistant Secretary | ONE N. WACKER DRIVE, SUITE 4400, CHICAGO, IL, 60606 |
| Timm Torsten | President | 1 Harmon Place, Suite 605, Secaucus, NJ, 07094 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-07-03 | - | - |
| REGISTERED AGENT CHANGED | 2017-07-03 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2017-07-03 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-27 |
| Foreign Profit | 2014-11-07 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State