| Entity Name: | BERG MARINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERG MARINE, 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 Jan 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000007653 |
| FEI/EIN Number |
650742900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 322 LENNELL RD., FT. MYERS BEACH, FL, 33931 |
| Mail Address: | 322 LENELL RD., FORT MYERS BEACH, FL, 33931 |
| ZIP code: | 33931 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGHUESER SIEGFRIED | Director | 322 LENELL RD., FORT MYERS BEACH, FL, 33931 |
| BERGHUESER SIEGFRIED | President | 322 LENELL RD., FORT MYERS BEACH, FL, 33931 |
| BERGHUESER SIEGFRIED | Treasurer | 322 LENELL RD., FORT MYERS BEACH, FL, 33931 |
| GRECO CARL | Agent | 3949 EVANS AVE #403, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2007-04-18 | BERG MARINE, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-18 | 3949 EVANS AVE #403, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-22 | GRECO, CARL | - |
| CHANGE OF MAILING ADDRESS | 2004-04-21 | 322 LENNELL RD., FT. MYERS BEACH, FL 33931 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-18 |
| Name Change | 2007-01-18 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-02-22 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
