| Entity Name: | BERGER INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERGER INVESTMENTS, 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: | 17 Mar 1994 (31 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P94000021083 |
| FEI/EIN Number |
650477685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 EAST LAS OLAS BLVD., STE. #1250, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | C/O MARY HEMPFLING, PO BOX 26390, TAMARAC, FL, 33320-6390, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| BERGER MARK D | President | 350 EAST LAS OLAS BLVD., STE. #1250, FT. LAUDERDALE, FL, 33301 |
| BERGER / LEIGHTON BONNIE | Vice President | 350 EAST LAS OLAS BLVD., STE. #1250, FT. LAUDERDALE, FL, 33301 |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 350 EAST LAS OLAS BLVD., STE. #1250, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 350 EAST LAS OLAS BLVD., STE. #1250, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-27 | WORLDWIDE CORPORATE ADMINISTRATORS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-27 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
