| Entity Name: | BERGEN OF LAKE GIBSON LAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERGEN OF LAKE GIBSON LAND, 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: | 04 May 2001 (24 years ago) |
| Date of dissolution: | 29 Aug 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Aug 2020 (5 years ago) |
| Document Number: | P01000045075 |
| FEI/EIN Number |
233081257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3843 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, 19073, US |
| Mail Address: | 3843 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, 19073, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| DILELLA DANIEL M | Director | 3843 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, 19073 |
| DILELLA DANIEL M | President | 3843 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, 19073 |
| DILELLA DANIEL M | Assistant Secretary | 3843 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, 19073 |
| PASQUARELLA ARTHUR P | Executive Vice President | 3843 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, 19073 |
| MALONEY ROBERT K | Senior Vice President | 3843 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, 19073 |
| MALONEY ROBERT K | Treasurer | 3843 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, 19073 |
| KELLY LORETTA M | Secretary | 3843 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, 19073 |
| KELLY LORETTA M | Vice President | 3843 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, 19073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-20 | 3843 WEST CHESTER PIKE, NEWTOWN SQUARE, PA 19073 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-20 | 3843 WEST CHESTER PIKE, NEWTOWN SQUARE, PA 19073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-03 | 1201 HAYS ST., TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-29 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
