BERG CONSULTING GROUP, INC. - Florida Company Profile
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| Entity Name: | BERG CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERG CONSULTING GROUP, 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: | 07 Feb 2001 (24 years ago) |
| Document Number: | P01000013957 |
| FEI/EIN Number |
651075668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2240 PALM BEACH LAKES BLVD, 105, WEST PALM BEACH, FL, 33409 |
| Mail Address: | 2240 PALM BEACH LAKES BLVD, 105, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERG DAVYE W | Vice President | 103 ORCHID CAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| BERG DAVYE W | Treasurer | 103 ORCHID CAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| BERG DAVYE W | Director | 103 ORCHID CAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| BERG SUZI B | Vice President | 242 Coral Cay Terr, Balm Beach Gardens, FL, 33418 |
| BERG SUZI B | Director | 242 Coral Cay Terr, Balm Beach Gardens, FL, 33418 |
| BERG BRUCE A | President | 103 ORCHID CAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| BERG BRUCE A | Secretary | 103 ORCHID CAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| BERG BRUCE A | Director | 103 ORCHID CAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| - | Agent | - |
| BERG JEFFERY S | Vice President | 4818 Davis Place S Unit 53-E, Renton, WA, 98055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-06 | 2240 PALM BEACH LAKES BLVD, 105, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-06 | 2240 PALM BEACH LAKES BLVD, 105, WEST PALM BEACH, FL 33409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-13 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State