| Entity Name: | BERG HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERG HOLDINGS, 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: | 02 May 2012 (13 years ago) |
| Date of dissolution: | 30 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jul 2019 (6 years ago) |
| Document Number: | P12000041256 |
| FEI/EIN Number |
45-5251436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9195 Isles Cay Drive, Delray Beach, FL, 33446, US |
| Mail Address: | 9195 Isles Cay Drive, Delray Beach, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Greenberg Ilene P | President | 9195 Isles Cay Drive, Delray Beach, FL, 33446 |
| Greenberg Frank J | Vice President | 9195 Isles Cay Drive, Delray Beach, FL, 33446 |
| Greenberg Frank J | Secretary | 9195 Isles Cay Drive, Delray Beach, FL, 33446 |
| Greenberg Ilene P | Treasurer | 9195 Isles Cay Drive, Delray Beach, FL, 33446 |
| GREENBERG Ilene P | Director | 9195 Isles Cay Drive, Delray Beach, FL, 33446 |
| GREENBERG ILENE P | Agent | 9195 Isles Cay Drive, Delray Beach, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 9195 Isles Cay Drive, Delray Beach, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-15 | 9195 Isles Cay Drive, Delray Beach, FL 33446 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 9195 Isles Cay Drive, Delray Beach, FL 33446 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-30 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-29 |
| Domestic Profit | 2012-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
