| Entity Name: | BERGERON PROPERTIES AND INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERGERON PROPERTIES AND INVESTMENT CORPORATION 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: | 29 Sep 1989 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Jul 2011 (14 years ago) |
| Document Number: | L19358 |
| FEI/EIN Number |
650151887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19612 SW 69TH PLACE, FORT LAUDERDALE, FL, 33332, US |
| Mail Address: | 19612 SW 69TH PLACE, FORT LAUDERDALE, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGERON RONALD MSr. | Chairman | 19612 SW 69TH PLACE, FORT LAUDERDALE, FL, 33332 |
| BERGERON RONALD MSr. | Director | 19612 SW 69TH PLACE, FORT LAUDERDALE, FL, 33332 |
| BERGERON LONNIE N | Vice President | 19612 SW 69 PLACE, FORT LAUDERDALE, FL, 33332 |
| Saia Frank | Agent | 19612 SW 69TH PLACE, FORT LAUDERDALE, FL, 33332 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G00195900031 | GREEN GLADES CATTLE COMPANY | ACTIVE | 2000-07-13 | 2025-12-31 | - | 19612 S.W. 69 PLACE, FT. LAUDERDALE, FL, 33332 |
| G00165900257 | BERGERON BUSINESS PLAZA | ACTIVE | 2000-06-13 | 2025-12-31 | - | 19612 SW 69 PLACE, PEMBROKE PINES, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-15 | Saia, Frank | - |
| AMENDMENT | 2011-07-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-14 | 19612 SW 69TH PLACE, FORT LAUDERDALE, FL 33332 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-29 | 19612 SW 69TH PLACE, FORT LAUDERDALE, FL 33332 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-29 | 19612 SW 69TH PLACE, FORT LAUDERDALE, FL 33332 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
