| Entity Name: | BERGELECTRIC CORP. CONTRACTORS AND ENGINEERS |
| 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: | 29 Sep 1999 (26 years ago) |
| Document Number: | F99000005104 |
| FEI/EIN Number |
951459684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3182 Lionshead Ave., Carlsbad, CA, 92010, US |
| Mail Address: | 3182 Lionshead Ave., Carlsbad, CA, 92010, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| BILLIG EDWARD P | Chairman | 5142 Clareton Drive, AGOURA HILLS, CA, 91301 |
| BUHR STEVE | Chief Financial Officer | 3182 Lionshead Ave, Carlsbad, CA, 92010 |
| WOOD RON | President | 3182 Lionshead Ave, Carlsbad, CA, 92010 |
| PARKS STEVE | CHIE | 5142 CLARETON DR, AGOURA HILLS, CA, 91301 |
| JOHNSON STEVE | CHIE | 3182 Lionshead Ave., Carlsbad, CA, 92010 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-05-30 | 3182 Lionshead Ave., Carlsbad, CA 92010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-07 | 3182 Lionshead Ave., Carlsbad, CA 92010 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-19 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
