| Entity Name: | BERG ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERG ELECTRIC, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 10 Sep 1984 (41 years ago) |
| Document Number: | H20175 |
| FEI/EIN Number |
59-2453451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4201 W Old 441, TAVARES, FL, 32778, US |
| Mail Address: | P.O. Box 647, Tavares, FL, 32778, US |
| ZIP code: | 32778 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERG GARY | Director | P.O. Box 647, Tavares, FL, 32778 |
| BERG GARY | President | P.O. Box 647, Tavares, FL, 32778 |
| Berg Gary J | President | P.O. Box 647, Tavares, FL, 32778 |
| BERG GARY J | Agent | 33727 Linda Lane, Leesburg, FL, 34788 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 4201 W Old 441, Building C, TAVARES, FL 32778 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-10 | 33727 Linda Lane, Leesburg, FL 34788 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-24 | 4201 W Old 441, Building C, TAVARES, FL 32778 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-04 | BERG, GARY JDP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4015567304 | 2020-04-29 | 0491 | PPP | PO Box 647, Tavares, FL, 32778 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
