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BERCO OF AMERICA, INC.

Branch

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Carnevalle, Marcelo President WESTWOOD DR, W229 N1420 WAUKESHA, WI 53186

Director

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

Secretary

Name Role Address
Dygas, Katarzyna Secretary WESTWOOD DR, W229 N1420 WAUKESHA, WI 53186

Treasurer

Name Role Address
Coursey, Thomas L. Treasurer WESTWOOD DR, W229 N1420 WAUKESHA, WI 53186

Events

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

Documents

Name Date
ANNUAL REPORT 2024-04-19
Foreign Profit 2023-02-15

Date of last update: 10 Feb 2025

Sources: Florida Department of State