| Entity Name: | BERGHOFF INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Dec 2004 (20 years ago) |
| Document Number: | P04000169843 |
| FEI/EIN Number | 202054437 |
| Address: | 11063 SR 54, ODESSA, FL, 33556, US |
| Mail Address: | 11063 SR 54, ODESSA, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERGHOFF INTERNATIONAL 401(K) & PROFIT SHARING PLAN | 2023 | 202054437 | 2024-06-07 | BERGHOFF INTERNATIONAL, INC. | 25 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-07 |
| Name of individual signing | TRPC PLAN SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 7278533356 |
| Plan sponsor’s address | 11063 STATE ROAD 54, ODESSA, FL, 33556 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-23 |
| Name of individual signing | TRPC PLAN SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 7278533356 |
| Plan sponsor’s address | 11063 STATE ROAD 54, ODESSA, FL, 33556 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-09 |
| Name of individual signing | TRPC SPONSOR SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 7278533356 |
| Plan sponsor’s address | 11063 STATE ROAD 54, ODESSA, FL, 33556 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-11 |
| Name of individual signing | BRIDGET WINERING |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VANDENLANGENBERGH RAYMOND | Agent | 11063 SR 54, ODESSA, FL, 33556 |
| Name | Role | Address |
|---|---|---|
| VANDENLANGENBERGH RAYMOND | Chief Executive Officer | 11063 SR 54, ODESSA, FL, 33556 |
| Name | Role | Address |
|---|---|---|
| VANDENLANGENBERGH DEBORAH | President | 11063 SR 54, ODESSA, FL, 33556 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000055769 | JUNK BOSS | ACTIVE | 2023-05-02 | 2028-12-31 | No data | 11063 SR 54, ODESSA, FL, 33556 |
| G17000009216 | PLANE BRILLIANT | ACTIVE | 2017-01-25 | 2027-12-31 | No data | PO BOX 858, ELFERS, FL, 34680 |
| G12000026691 | BERGHOFF MOTORSPORTS | ACTIVE | 2012-03-16 | 2027-12-31 | No data | PO BOX 858, ELFERS, FL, 34680 |
| G08016900271 | BERGHOFF CULINARY CENTER | EXPIRED | 2008-01-16 | 2013-12-31 | No data | PO BOX 858, ELFERS, FL, 34680 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 11063 SR 54, ODESSA, FL 33556 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-09 | 11063 SR 54, ODESSA, FL 33556 | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-09 | 11063 SR 54, ODESSA, FL 33556 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-02-09 | VANDENLANGENBERGH, RAYMOND | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
