| Entity Name: | LEONARD BERG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONARD BERG, 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: | 22 Dec 2004 (20 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: | P04000170732 |
| FEI/EIN Number |
841665166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3384 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 4854 RABBIT HOLLOW DRIVE, BOCA RATON, FL, 33487 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERG RITA P | President | 4854 RABBIT HOLLOW DRIVE, BOCA RATON, FL, 33487 |
| BERG RITA P | Agent | 4854 RABBIT HOLLOW DRIVE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-13 | 3384 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-16 | BERG, RITA PRES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-19 | 3384 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 | - |
| AMENDMENT | 2006-08-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-02-16 |
| ANNUAL REPORT | 2007-02-19 |
| Off/Dir Resignation | 2006-10-23 |
| Amendment | 2006-08-07 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-03-18 |
| Domestic Profit | 2004-12-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
