| Entity Name: | BERGELECTRIC CORP. CONTRACTORS AND ENGINEERS |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 29 Sep 1999 (25 years ago) |
| Document Number: | F99000005104 |
| FEI/EIN Number | 951459684 |
| Address: | 3182 Lionshead Ave., Carlsbad, CA, 92010, US |
| Mail Address: | 3182 Lionshead Ave., Carlsbad, CA, 92010, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BILLIG EDWARD P | Chairman | 5142 Clareton Drive, AGOURA HILLS, CA, 91301 |
| Name | Role | Address |
|---|---|---|
| BUHR STEVE | Chief Financial Officer | 3182 Lionshead Ave, Carlsbad, CA, 92010 |
| Name | Role | Address |
|---|---|---|
| WOOD RON | President | 3182 Lionshead Ave, Carlsbad, CA, 92010 |
| Name | Role | Address |
|---|---|---|
| PARKS STEVE | CHIE | 5142 CLARETON DR, AGOURA HILLS, CA, 91301 |
| JOHNSON STEVE | CHIE | 3182 Lionshead Ave., Carlsbad, CA, 92010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-05-30 | 3182 Lionshead Ave., Carlsbad, CA 92010 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-07 | 3182 Lionshead Ave., Carlsbad, CA 92010 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-19 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| 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 Feb 2025
Sources: Florida Department of State
