VAN BERKEL USA, INC. - Florida Company Profile
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| Entity Name: | VAN BERKEL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jun 2016 (9 years ago) |
| Document Number: | F16000002672 |
| FEI/EIN Number |
811643299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5675 NW 84TH AVENUE, DORAL, FL, 33166, US |
| Mail Address: | 5675 NW 84TH AVENUE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Gonzalez Alberto | Agent | 5675 NW 84TH AVENUE, DORAL, FL, 33166 |
| Limonta Claudia A | Director | 5675 NW 84TH AVENUE, DORAL, FL, 33166 |
| ROVAGNATI FERRUCCIO | Director | 5675 NW 84TH AVENUE, DORAL, FL, 33166 |
| ROVAGNATI LORENZO | Director | 5675 NW 84TH AVENUE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-24 | 5675 NW 84TH AVENUE, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-20 | 5675 NW 84TH AVENUE, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-20 | 5675 NW 84TH AVENUE, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-12 | Gonzalez, Alberto | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-12 |
| Reg. Agent Change | 2019-02-06 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-03-28 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State