| Entity Name: | BERGER GEMS & PEARLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERGER GEMS & PEARLS, 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: | 19 May 1997 (28 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: | P97000044128 |
| FEI/EIN Number |
650754928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NE 1ST STREET, SUITE 727, MIAMI, FL, 33132, US |
| Mail Address: | 36 NE 1ST STREET, SUITE 727, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGER PHILLIP | Director | 2000 ISLAND AVE, #2709, NORTH MIAMI BEACH, FL, 33160 |
| BERGER HILDA | Director | 2000 ISLAND AVE, #2709, NORTH MIAMI BEACH, FL, 33160 |
| BERGER PHILLIP | Agent | 36 NE 1ST STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | 36 NE 1ST STREET, SUITE 727, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-01 | 36 NE 1ST STREET, SUITE 727, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-01 | 36 NE 1ST STREET, SUITE 727, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-07-19 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-07-01 |
| ANNUAL REPORT | 2003-07-16 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-03-03 |
| ANNUAL REPORT | 1999-02-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
