BERGLAND HOLDING USA, INC. - Florida Company Profile
Share on:
| Entity Name: | BERGLAND HOLDING 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: | 29 Jan 2018 (7 years ago) |
| Document Number: | F18000000467 |
| FEI/EIN Number |
47-1302033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 N MILITARY TRL SUITE 320, BOCA RATON, FL, 33431, US |
| Mail Address: | 2500 N MILITARY TRL SUITE 320, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| WEISE DANIELA | Chief Executive Officer | 2500 N MILITARY TRL SUITE 320, BOCA RATON, FL, 33431 |
| Staub Hubert | Director | 2500 N MILITARY TRL SUITE 320, BOCA RATON, FL, 33431 |
| Heinz Stefan | Treasurer | 2500 N MILITARY TRL SUITE 320, BOCA RATON, FL, 33431 |
| Masberg Moritz | Secretary | 1301 Avenue of the Americas, 15th Floor, NEW YORK, NY, 10019 |
| Schaeffer Sebastian | Director | 2500 N MILITARY TRL SUITE 320, BOCA RATON, FL, 33431 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-05 |
| Foreign Profit | 2018-01-29 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State