| Entity Name: | BERGER INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Mar 1994 (31 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P94000021083 |
| FEI/EIN Number | 65-0477685 |
| Address: | 350 EAST LAS OLAS BLVD., STE. #1250, FT. LAUDERDALE, FL 33301 |
| Mail Address: | C/O MARY HEMPFLING, PO BOX 26390, TAMARAC, FL 33320-6390 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BERGER, MARK D | President | 350 EAST LAS OLAS BLVD., STE. #1250, FT. LAUDERDALE, FL 33301 |
| Name | Role | Address |
|---|---|---|
| BERGER / LEIGHTON, BONNIE | Vice President | 350 EAST LAS OLAS BLVD., STE. #1250, FT. LAUDERDALE, FL 33301 |
| Name | Role | Address |
|---|---|---|
| SHACTER, BARRY | Secretary | 350 EAST LAS OLAS BLVD., STE. #1250, FT. LAUDERDALE, FL 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 350 EAST LAS OLAS BLVD., STE. #1250, FT. LAUDERDALE, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 350 EAST LAS OLAS BLVD., STE. #1250, FT. LAUDERDALE, FL 33301 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-27 | WORLDWIDE CORPORATE ADMINISTRATORS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-27 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-28 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
