| Entity Name: | BERGER/REIBACK VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERGER/REIBACK VENTURES, 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: | 08 Nov 2002 (22 years ago) |
| Document Number: | P02000120088 |
| FEI/EIN Number |
061660691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 EAST LAS OLAS BLVD., STE. #1250, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | C/O MARY HEMPFLING, PO BOX 26390, TAMARAC, FL, 33320-6390, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGER MARK D | President | 350 EAST LAS OLAS BLVD., STE. #1250, FT. LAUDERDALE, FL, 33301 |
| BERGER / LEIGHTON BONNIE | Vice President | 350 EAST LAS OLAS BLVD., STE. #1250, FT. LAUDERDALE, FL, 33301 |
| SHACTER BARRY S | Secretary | 350 EAST LAS OLAS BLVD., STE. #1250, FT. LAUDERDALE, FL, 33301 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 350 EAST LAS OLAS BLVD., STE. #1250, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 350 EAST LAS OLAS BLVD., STE. #1250, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-27 | WORLDWIDE CORPORATE ADMINISTRATORS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-27 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
