| 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 |
| 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 | - |
| 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 | - | - |
| 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
