| Entity Name: | LA BERGE & MENARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA BERGE & MENARD, 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: | 01 Mar 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Aug 2016 (9 years ago) |
| Document Number: | P02000025099 |
| FEI/EIN Number |
043618218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 25TH STREET, #1, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 444 25TH STREET, #1, WEST PALM BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENARD DANIEL A | Director | 444 25TH STREET #1, WEST PALM BEACH, FL, 33407 |
| JOHNSON MICHAEL J | Director | 19955 WILKINSON LEAS RD, TEQUESTA, FL, 33469 |
| MENARD DANIEL | Agent | 444 25TH STREET, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-23 | 444 25TH STREET, #1, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-23 | 444 25TH STREET, #1, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-23 | 444 25TH STREET, #1, WEST PALM BEACH, FL 33407 | - |
| AMENDMENT | 2016-08-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-21 | MENARD, DANIEL | - |
| CANCEL ADM DISS/REV | 2007-09-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-09 |
| Amendment | 2016-08-29 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
