| Entity Name: | BERG ENGINEERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERG ENGINEERING, 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: | 23 Aug 2013 (12 years ago) |
| Document Number: | P13000070121 |
| FEI/EIN Number |
21-2507165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 NE 26TH COURT, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 540 NE 26TH COURT, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERG RICHARD S | President | 540 NE 26TH COURT, POMPANO BEACH, FL, 33064 |
| Berg Amy | Vice President | 540 NE 26TH COURT, POMPANO BEACH, FL, 33064 |
| Berg Alexander | Vice President | 540 NE 26TH COURT, POMPANO BEACH, FL, 33064 |
| Baritz & Colman LLP | Agent | 1075 Broken Sound Parkway NW, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-24 | 540 NE 26TH COURT, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-24 | 540 NE 26TH COURT, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-24 | Baritz & Colman LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-24 | 1075 Broken Sound Parkway NW, Suite 102, Boca Raton, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-08-24 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
