| Entity Name: | BERG & MEACHAM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERG & MEACHAM, 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: | 22 Mar 1994 (31 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P94000023286 |
| FEI/EIN Number |
650508305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2695 EDGEWATER COURT, WESTON, FL, 33332, US |
| Mail Address: | 2695 EDGEWATER COURT, WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERG STEVEN | President | 2695 EDGEWATER COURT, WESTON, FL, 33332 |
| MEACHAM LORI | Vice President | 17341 SW 58TH STREET, SW RANCHES, FL, 33331 |
| CANTOR SAMUEL J | Agent | 1001 Yamato Rd., Boca Raton, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-02 | 1001 Yamato Rd., Boca Raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-29 | 2695 EDGEWATER COURT, WESTON, FL 33332 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-29 | 2695 EDGEWATER COURT, WESTON, FL 33332 | - |
| NAME CHANGE AMENDMENT | 2017-11-29 | BERG & MEACHAM, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | CANTOR, SAMUEL J | - |
| NAME CHANGE AMENDMENT | 1995-02-06 | PINES WEST ANIMAL HOSPITAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-02 |
| Name Change | 2017-11-29 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-04 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
