| Entity Name: | BERCHTOLD BUILDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERCHTOLD BUILDERS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Nov 2007 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Apr 2021 (4 years ago) |
| Document Number: | P07000127150 |
| FEI/EIN Number |
352317390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5687 Bolla Ct, FORT MYERS, FL, 33919, US |
| Mail Address: | 5687 Bolla Ct, FORT MYERS, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERCHTOLD LEO A | President | 729 DEAN WAY, FORT MYERS, FL, 33919 |
| BERCHTOLD LEO A | Agent | 729 DEAN WAY, FORT MYERS, FL, 33919 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000019694 | ENVISION GLASS & ALUMINUM, LLC | EXPIRED | 2011-02-22 | 2016-12-31 | - | 729 DEAN WAY, FORT MYERS, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-20 | 5687 Bolla Ct, FORT MYERS, FL 33919 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-21 | 5687 Bolla Ct, FORT MYERS, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-21 | 5687 Bolla Ct, FORT MYERS, FL 33919 | - |
| AMENDMENT | 2021-04-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-27 | BERCHTOLD, LEO A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001248060 | LAPSED | 09-CA-001933 | CIR CT 20TH JUD CIR LEE CTY | 2009-06-15 | 2014-06-25 | $23,703.00 | NAPLES SEALCOAT, INC., GRIFFITH PAVING, 10461 SOUTHLAND DRIVE, BONITA SPRINGS, FL 34135 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-04-11 |
| Amendment | 2021-04-01 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
