| Entity Name: | BERTLING LOGISTICS, 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: | 16 Oct 1998 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2010 (15 years ago) |
| Document Number: | F98000005800 |
| FEI/EIN Number |
042748604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12604 N.W. 115TH AVE, MEDLEY, FL, 33178, US |
| Mail Address: | 12604 N.W. 115TH AVE, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| HARK JOHN | Director | 19054 KENSWICK DR, HUMBLE, TX, 77338 |
| Herreid Steve | Secretary | 19054 KENSWICK DR, HUMBLE, TX, 77338 |
| HEBERT CHARLYE | Vice President | 19054 Kenswick Drive, Humble, TX, 77338 |
| HEBERT CHARLYE | Chairman | 19054 Kenswick Drive, Humble, TX, 77338 |
| BYRNE ALICIA | Vice President | 12604 N.W. 115th Ave, Medley, FL, 33178 |
| BYRNE ALICIA | Agent | 12604 NW 115TH AVENUE, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-13 | BYRNE, ALICIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-09 | 12604 NW 115TH AVENUE, MEDLEY, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-07 | 12604 N.W. 115TH AVE, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-07 | 12604 N.W. 115TH AVE, MEDLEY, FL 33178 | - |
| REINSTATEMENT | 2010-09-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-09-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-10-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-07-28 |
| Reg. Agent Change | 2019-09-09 |
| AMENDED ANNUAL REPORT | 2019-09-04 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
