Entity Name: | BERCO OF AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 15 Feb 2023 (2 years ago) |
Branch of: | BERCO OF AMERICA, INC., ILLINOIS (Company Number CORP_50185273) |
Document Number: | F23000001341 |
FEI/EIN Number | 36-2766924 |
Address: | WESTWOOD DR, W229 N1420, WAUKESHA, WI 53186 |
Mail Address: | WESTWOOD DR, W229 N1420, WAUKESHA, WI 53186 |
Place of Formation: | ILLINOIS |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Carnevalle, Marcelo | President | WESTWOOD DR, W229 N1420 WAUKESHA, WI 53186 |
Name | Role | Address |
---|---|---|
Carnevalle, Marcelo | Director | WESTWOOD DR, W229 N1420 WAUKESHA, WI 53186 |
Coursey, Thomas L. | Director | WESTWOOD DR, W229 N1420 WAUKESHA, WI 53186 |
do Prado, Marcelo | Director | WESTWOOD DR, W229 N1420 WAUKESHA, WI 53186 |
Name | Role | Address |
---|---|---|
Dygas, Katarzyna | Secretary | WESTWOOD DR, W229 N1420 WAUKESHA, WI 53186 |
Name | Role | Address |
---|---|---|
Coursey, Thomas L. | Treasurer | WESTWOOD DR, W229 N1420 WAUKESHA, WI 53186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | WESTWOOD DR, W229 N1420, WAUKESHA, WI 53186 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-19 | WESTWOOD DR, W229 N1420, WAUKESHA, WI 53186 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-19 |
Foreign Profit | 2023-02-15 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State