BERCO OF AMERICA, INC. - Florida Company Profile
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| Entity Name: | BERCO OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 15 Feb 2023 (3 years ago) |
| Branch of: | BERCO OF AMERICA, INC., ILLINOIS (Company Number CORP_50185273) |
| Document Number: | F23000001341 |
| FEI/EIN Number | 36-2766924 |
| Address: | W229 N1420 Westwood Drive, Waukesha, WI, 53186, US |
| Mail Address: | W229 N1420 Westwood Drive, Waukesha, WI, 53186, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Dygas Katarzyna | Secretary | W229 N1420 Westwood Drive, Waukesha, WI, 53186 |
| Kansier Earl | Chairman | 3331 W. Big Beaver Road, Troy, MI, 48084 |
| Karana Jill H | Assi | 111 West Jackson Blvd, Chicago, IL, 60604 |
| Carnevalle Marcelo | Director | W229 N1420 Westwood Drive, Waukesha, WI, 53186 |
| do Prado Marcelo | Chief Executive Officer | 1000 Lynch Road, Danville, IL, 61834 |
| Boer Sara | Tax | W229 N1420 Westwood Drive, Waukesha, WI, 53186 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | WESTWOOD DR, W229 N1420, WAUKESHA, WI 53186 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | WESTWOOD DR, W229 N1420, WAUKESHA, WI 53186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Foreign Profit | 2023-02-15 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State