| Entity Name: | BERGLUND ANIMAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERGLUND ANIMAL SERVICES, 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: | 31 Mar 2010 (15 years ago) |
| Document Number: | P10000028559 |
| FEI/EIN Number |
272245067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 54959 228th Lane, Glenwood, IA, 51534, US |
| Address: | 54959 228th Ln, Glenwood, IA, 51534, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGLUND LUKE C | President | 54959 228th Lane, Glenwood, IA, 51534 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000000361 | PETPAQ | ACTIVE | 2011-01-03 | 2026-12-31 | - | 54959 228TH LN, GLENWOOD, IA, 51534--636 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-06 | CAPITOL CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 54959 228th Ln, Glenwood, IA 51534 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-12 | 54959 228th Ln, Glenwood, IA 51534 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| Reg. Agent Change | 2024-03-06 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
