| Entity Name: | BERMANFALK HOSPITALITY GROUP U.S., 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: | 13 Dec 2019 (5 years ago) |
| Document Number: | F19000005541 |
| FEI/EIN Number |
36-4913338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | #330 8029 199th St, Langley, BC, V2Y 0E2, CA |
| Mail Address: | #330 8029 199th St, Langley, BC, V2Y 0E2, CA |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| Berman Aaron | Vice President | #330 8029 199th St, Langley, BC, V2Y 02 |
| Berman Daniel | Secretary | #330 8029 199th St, Langley, BC, V2Y 02 |
| Berman Gary | President | #330 8029 199th St, Langley, BC, V2Y 02 |
| Silberman Matilda | Treasurer | #330 8029 199th St, Langley, BC, V2Y 02 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-26 | #330 8029 199th St, Langley, BC V2Y 0E2 CA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 115 N Calhoun St Ste 4, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-13 | COGENCY GLOBAL INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-12 | #330 8029 199th St, Langley, BC V2Y 0E2 CA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-03 |
| Reg. Agent Change | 2021-12-13 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-05-12 |
| Foreign Profit | 2019-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
