| Entity Name: | BERGHOF INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Feb 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000022223 |
| FEI/EIN Number | 43-2042674 |
| Address: | 1610 GLEN RD, WEST PALM BEACH, FL 33406 |
| Mail Address: | 1610 GLEN RD, WEST PALM BEACH, FL 33406 |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGHOF-VISELLI, CHRISTY D, T | Agent | 1610 GLEN RD, WEST PALM BEACH, FL 33406 |
| Name | Role | Address |
|---|---|---|
| MATOS, CYNTHIA DD, P | Director | 4960 126TH DR N, ROYAL PALM BEACH, FL 33411 |
| COVINGTON, KATHRYN HD, VP | Director | 421 MONTE TRAIL, WEST PALM BEACH, FL 33415 |
| VISELLI, CHRISTINE KD, T | Director | 1610 GLEN ROAD, WEST PALM BEACH, FL 33406 |
| Name | Role | Address |
|---|---|---|
| MATOS, CYNTHIA DD, P | President | 4960 126TH DR N, ROYAL PALM BEACH, FL 33411 |
| Name | Role | Address |
|---|---|---|
| COVINGTON, KATHRYN HD, VP | Vice President | 421 MONTE TRAIL, WEST PALM BEACH, FL 33415 |
| Name | Role | Address |
|---|---|---|
| VISELLI, CHRISTINE KD, T | Treasurer | 1610 GLEN ROAD, WEST PALM BEACH, FL 33406 |
| Name | Role | Address |
|---|---|---|
| VISELLI, JEFFREY S | Secretary | 1610 GLEN ROAD, WEST PALM BEACH, FL 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-07-08 | BERGHOF-VISELLI, CHRISTY D, T | No data |
| CANCEL ADM DISS/REV | 2008-01-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-22 | 1610 GLEN RD, WEST PALM BEACH, FL 33406 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-22 | 1610 GLEN RD, WEST PALM BEACH, FL 33406 | No data |
| CHANGE OF MAILING ADDRESS | 2006-05-22 | 1610 GLEN RD, WEST PALM BEACH, FL 33406 | No data |
| AMENDMENT | 2005-07-20 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-08 |
| REINSTATEMENT | 2008-01-14 |
| ANNUAL REPORT | 2006-05-22 |
| Reg. Agent Resignation | 2005-07-20 |
| Reg. Agent Change | 2005-07-20 |
| Amendment | 2005-07-20 |
| ANNUAL REPORT | 2005-01-18 |
| Domestic Profit | 2004-02-04 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
