| Entity Name: | BERGHOF INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERGHOF INVESTMENTS, 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: | 03 Feb 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000022223 |
| FEI/EIN Number |
432042674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MATOS CYNTHIA D | Director | 4960 126TH DR N, ROYAL PALM BEACH, FL, 33411 |
| MATOS CYNTHIA D | President | 4960 126TH DR N, ROYAL PALM BEACH, FL, 33411 |
| COVINGTON KATHRYN H | Director | 421 MONTE TRAIL, WEST PALM BEACH, FL, 33415 |
| COVINGTON KATHRYN H | Vice President | 421 MONTE TRAIL, WEST PALM BEACH, FL, 33415 |
| VISELLI CHRISTINE K | Director | 1610 GLEN ROAD, WEST PALM BEACH, FL, 33406 |
| VISELLI CHRISTINE K | Treasurer | 1610 GLEN ROAD, WEST PALM BEACH, FL, 33406 |
| VISELLI JEFFREY S | Secretary | 1610 GLEN ROAD, WEST PALM BEACH, FL, 33406 |
| BERGHOF-VISELLI CHRISTY D | Agent | 1610 GLEN RD, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-08 | BERGHOF-VISELLI, CHRISTY D, T | - |
| CANCEL ADM DISS/REV | 2008-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-22 | 1610 GLEN RD, WEST PALM BEACH, FL 33406 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-22 | 1610 GLEN RD, WEST PALM BEACH, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-22 | 1610 GLEN RD, WEST PALM BEACH, FL 33406 | - |
| AMENDMENT | 2005-07-20 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
