| Entity Name: | ELIOT H. BERG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELIOT H. BERG, 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 Nov 2002 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P02000119161 |
| FEI/EIN Number |
043723611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9050 PINES BLVD, STE 352, PEMBROKE PINES, FL, 33024 |
| Mail Address: | 9050 PINES BLVD, STE 352, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERG ELIOT H | President | 9050 PINES BLVD., SUITE 352, PEMBROKE PINES, FL, 33024 |
| AVELLANET NELLY | Agent | 16421 FOX DEN COURT, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-19 | 9050 PINES BLVD, STE 352, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2010-11-19 | 9050 PINES BLVD, STE 352, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-19 | 16421 FOX DEN COURT, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-05 | AVELLANET, NELLY | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2010-11-19 |
| Reg. Agent Change | 2010-11-05 |
| ANNUAL REPORT | 2010-06-17 |
| ANNUAL REPORT | 2009-02-11 |
| ANNUAL REPORT | 2008-02-20 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-01-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
