| Entity Name: | BERG VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERG VENTURES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Sep 1985 (40 years ago) |
| Date of dissolution: | 11 Jan 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2010 (15 years ago) |
| Document Number: | H73956 |
| FEI/EIN Number |
592587813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 594 ALHAMBRA LANE N., PONTE VEDRA, FL, 32082, US |
| Mail Address: | 594 ALHAMBRA LANE N., PONTE VEDRA, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERG CAROL | President | 594 ALHAMBRA LANE N., PONTE VEDRA, FL, 32082 |
| BERG CAROL | Treasurer | 594 ALHAMBRA LANE N., PONTE VEDRA, FL, 32082 |
| BERG CAROL | Director | 594 ALHAMBRA LANE N., PONTE VEDRA, FL, 32082 |
| BERG GORDON | Vice President | 594 ALHAMBRA LANE N., PONTE VEDRA, FL, 32082 |
| BERG GORDON | Director | 594 ALHAMBRA LANE N., PONTE VEDRA, FL, 32082 |
| BERG LAWRENCE | Vice President | 16 WOODTHRUSH ACRES ROAD, WHITEFIELD, NH, 03598 |
| BERG LAWRENCE | Secretary | 16 WOODTHRUSH ACRES ROAD, WHITEFIELD, NH, 03598 |
| BERG LAWRENCE | Director | 16 WOODTHRUSH ACRES ROAD, WHITEFIELD, NH, 03598 |
| BERG GORDON | Agent | 594 ALHAMBRA LANE N., PONTE VEDRA, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-01-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-08 | 594 ALHAMBRA LANE N., PONTE VEDRA, FL 32082 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-08 | 594 ALHAMBRA LANE N., PONTE VEDRA, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-08 | 594 ALHAMBRA LANE N., PONTE VEDRA, FL 32082 | - |
| REINSTATEMENT | 2007-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2003-11-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-11-25 | BERG, GORDON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2002-12-18 | BERG VENTURES, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-01-11 |
| ANNUAL REPORT | 2009-03-08 |
| ANNUAL REPORT | 2008-01-08 |
| REINSTATEMENT | 2007-03-21 |
| ANNUAL REPORT | 2004-02-05 |
| REINSTATEMENT | 2003-11-25 |
| Name Change | 2002-12-18 |
| ANNUAL REPORT | 2002-01-14 |
| ANNUAL REPORT | 2001-02-03 |
| ANNUAL REPORT | 2000-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
