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BERG HOLDINGS, INC.

Company Details

Entity Name: BERG HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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

Agent

Name Role Address
GREENBERG ILENE P Agent 9195 Isles Cay Drive, Delray Beach, FL, 33446

President

Name Role Address
Greenberg Ilene P President 9195 Isles Cay Drive, Delray Beach, FL, 33446

Vice President

Name Role Address
Greenberg Frank J Vice President 9195 Isles Cay Drive, Delray Beach, FL, 33446

Secretary

Name Role Address
Greenberg Frank J Secretary 9195 Isles Cay Drive, Delray Beach, FL, 33446

Treasurer

Name Role Address
Greenberg Ilene P Treasurer 9195 Isles Cay Drive, Delray Beach, FL, 33446

Director

Name Role Address
GREENBERG Ilene P Director 9195 Isles Cay Drive, Delray Beach, FL, 33446

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-07-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-01-15 9195 Isles Cay Drive, Delray Beach, FL 33446 No data
CHANGE OF MAILING ADDRESS 2018-01-15 9195 Isles Cay Drive, Delray Beach, FL 33446 No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-15 9195 Isles Cay Drive, Delray Beach, FL 33446 No data

Documents

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 Feb 2025

Sources: Florida Department of State