| Entity Name: | BERG FITNESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERG FITNESS, 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: | 16 Apr 2009 (16 years ago) |
| Date of dissolution: | 30 Sep 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Sep 2011 (14 years ago) |
| Document Number: | P09000033994 |
| FEI/EIN Number |
264681912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1259 LEGENDARY BLVD., CLERMONT, FL, 34711, US |
| Mail Address: | 1259 LEGENDARY BLVD., CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERG MICHELLE C | President | 1259 LEGENDARY BLVD., CLERMONT, FL, 34711 |
| BERG WILLIAM C | Secretary | 1259 LEGENDARY BLVD., CLERMONT, FL, 34711 |
| BERG MICHELLE C | Agent | 1259 LEGENDARY BLVD, CLERMONT, FL, 34711 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000036957 | CREATIVE VENDING SOLUTIONS | EXPIRED | 2011-04-14 | 2016-12-31 | - | 1259 LEGENDARY BLVD, CLERMONT, FL, 34711 |
| G09106900149 | ORLANDO PLAYBALL | EXPIRED | 2009-04-16 | 2014-12-31 | - | 2431 ALOMA AVENUE, SUITE 172, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-09-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000113247. CONVERSION NUMBER 100000116791 |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-14 | 1259 LEGENDARY BLVD, CLERMONT, FL 34711 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-02 | 1259 LEGENDARY BLVD., CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-02 | 1259 LEGENDARY BLVD., CLERMONT, FL 34711 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-14 |
| ADDRESS CHANGE | 2010-08-02 |
| ANNUAL REPORT | 2010-01-27 |
| Domestic Profit | 2009-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
