| Entity Name: | BERGENBROOK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERGENBROOK, 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 Aug 2019 (6 years ago) |
| Date of dissolution: | 13 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2021 (3 years ago) |
| Document Number: | P19000062293 |
| FEI/EIN Number |
84-2711244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 STATE ROAD 13 NORTH, SUITE 106, PMB 450, SAINT JOHNS, FL, 32259, US |
| Mail Address: | 450 STATE ROAD 13 NORTH, SUITE 106, PMB 450, SAINT JOHNS, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRUBLA TAYLOR, P.A. | Agent | - |
| CANTWELL MATTHEW L | President | 450 STATE ROAD 13 NORTH, SAINT JOHNS, FL, 32259 |
| ACEROS JUAN C | Vice President | 450 STATE ROAD 13 NORTH, SAINT JOHNS, FL, 32259 |
| PRISCO JOHN R | Vice President | 450 STATE ROAD 13 NORTH, SAINT JOHNS, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-13 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-04-24 |
| Domestic Profit | 2019-08-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
