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BERGESON CONSULTING, INC. - Florida Company Profile

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Company Details

Entity Name: BERGESON CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BERGESON CONSULTING, 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: 02 May 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Mar 2014 (11 years ago)
Document Number: P03000050766
FEI/EIN Number 383681378

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2606 HAMPTON CIRCLE NORTH, DELRAY BEACH, FL, 33445
Mail Address: 2606 HAMPTON CIRCLE NORTH, DELRAY BEACH, FL, 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERGESON RANDALL A President 2606 HAMPTON CIRCLE NORTH, DELRAY BEACH, FL, 33445
CUTLER STEVEN WESQ. Agent 2525 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-13 - -
REINSTATEMENT 2014-03-27 - -
REGISTERED AGENT ADDRESS CHANGED 2014-03-27 2525 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-08-23
ANNUAL REPORT 2015-01-13

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Date of last update: 02 Jul 2025

Sources: Florida Department of State