| Entity Name: | BERG CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERG 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: | 13 Nov 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P06000142398 |
| FEI/EIN Number |
205876881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 NE 26 CT, Pompano Beach, FL, 33432, US |
| Mail Address: | 540 NE 26 CT, Pompano Beach, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERG RICHARD | President | 5754 NW 33 AVENUE, BOCA RATON, FL, 33496 |
| Berg Amy G | Vice President | 540 NE 26 CT, Pompano Beach, FL, 33432 |
| Berg Alex L | Vice President | 540 NE 26 CT, Pompano Beach, FL, 33432 |
| BERG RICHARD | Agent | 540 NE 26 CT, Pompano Beach, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-25 | 540 NE 26 CT, Pompano Beach, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-25 | 540 NE 26 CT, Pompano Beach, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-25 | 540 NE 26 CT, Pompano Beach, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-25 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-03-15 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-01-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
