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BERG & LARSEN USA, INC., A FLORIDA CORPORATION - Florida Company Profile

Company Details

Entity Name: BERG & LARSEN USA, INC., A FLORIDA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BERG & LARSEN USA, INC., A FLORIDA CORPORATION 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: 01 Nov 1995 (29 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P95000083886
FEI/EIN Number 650727985

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3074 LAKEWOOD CIR, WESTON, FL, 33332
Mail Address: 3074 LAKEWOOD CIR, WESTON, FL, 33332
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRISTIANSEN SOREN President 3074 LAKEWOOD CIRCLE, WESTON, FL, 33332
KRISTIANSEN SOREN Secretary 3074 LAKEWOOD CIRCLE, WESTON, FL, 33332
KRISTIANSEN SOREN Treasurer 3074 LAKEWOOD CIRCLE, WESTON, FL, 33332
EVANS SHELDON A Assistant Secretary 3074 LAKEWOOD CIRCLE, WESTON, FL, 33332
KRISTIANSEN SOREN Chief Executive Officer C/O 3074 LAKEWOOD CIRCLE, WESTON, FL, 33332
BIELEFELDT GRETHE H EX C/O 3074 LAKEWOOD CIRCLE, WESTON, FL, 33332
BIELEFELDT GRETHE H Officer C/O 3074 LAKEWOOD CIRCLE, WESTON, FL, 33332
SHELDON EVANS P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2003-05-29 3074 LAKEWOOD CIR, WESTON, FL 33332 -
REGISTERED AGENT ADDRESS CHANGED 2003-05-29 3074 LAKEWOOD CIR, WESTON, FL 33332 -
CHANGE OF PRINCIPAL ADDRESS 2003-05-29 3074 LAKEWOOD CIR, WESTON, FL 33332 -
NAME CHANGE AMENDMENT 2001-08-29 BERG & LARSEN USA, INC., A FLORIDA CORPORATION -
REINSTATEMENT 1997-02-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-03-05
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-14
ANNUAL REPORT 2010-04-18
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-04
ANNUAL REPORT 2007-04-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State