| Entity Name: | BORUSAN BERG PIPE HOLDING CORP. |
| 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 Jan 1993 (32 years ago) |
| Branch of: | BORUSAN BERG PIPE HOLDING CORP., NEW YORK (Company Number 871114) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Apr 2023 (2 years ago) |
| Document Number: | F93000000164 |
| FEI/EIN Number |
133203540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5315 WEST 19TH STREET, PANAMA CITY, FL, 32401, US |
| Mail Address: | 5315 WEST 19TH STREET, PANAMA CITY, FL, 32401, US |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Kirkland Michael | Vice President | 5315 W 19TH STREET, PORT IND. PARK, PANAMA CITY, FL, 32401 |
| Kirkland Michael | o | 5315 W 19TH STREET, PORT IND. PARK, PANAMA CITY, FL, 32401 |
| Borgards Peter | Chie | 5315 WEST 19TH STREET, PANAMA CITY, FL, 32401 |
| Riemer Ingo | President | 5315 WEST 19TH STREET, PANAMA CITY, FL, 32401 |
| Kirkland Michael | Agent | 5315 W 19TH ST, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-18 | Kirkland, Michael | - |
| NAME CHANGE AMENDMENT | 2023-04-26 | BORUSAN BERG PIPE HOLDING CORP. | - |
| CHANGE OF MAILING ADDRESS | 2022-02-03 | 5315 WEST 19TH STREET, PANAMA CITY, FL 32401 | - |
| REINSTATEMENT | 2021-01-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-16 | 5315 W 19TH ST, PORT INDUSTRIAL PARK, PANAMA CITY, FL 32401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-16 | 5315 WEST 19TH STREET, PANAMA CITY, FL 32401 | - |
| NAME CHANGE AMENDMENT | 2008-10-01 | BERG EUROPIPE HOLDING CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| Name Change | 2023-04-26 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-03 |
| REINSTATEMENT | 2021-01-22 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
