| Entity Name: | BERGSTEIN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERGSTEIN 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: | 22 Apr 1998 (27 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: | P98000036427 |
| FEI/EIN Number |
650844900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4315 TRANQUILITY DR, HIGHLAND BEACH, FL, 33487 |
| Address: | TRANQUILITY DR, HIGHLAND BEACH, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGSTEIN BERNARD | President | TRANQUILITY DR, HIGHLAND BEACH, FL, 33487 |
| BERGSTEIN BERNARD | Agent | TRANQUILITY DR, HIGHLAND BEACH, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-15 | TRANQUILITY DR, HIGHLAND BEACH, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-15 | TRANQUILITY DR, HIGHLAND BEACH, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-15 | TRANQUILITY DR, HIGHLAND BEACH, FL 33487 | - |
| CANCEL ADM DISS/REV | 2005-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000066388 | TERMINATED | 1000000012186 | 18487 00805 | 2005-04-28 | 2010-05-11 | $ 7,097.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-04-23 |
| REINSTATEMENT | 2005-01-05 |
| ANNUAL REPORT | 2002-05-29 |
| REINSTATEMENT | 2001-10-11 |
| ANNUAL REPORT | 1999-02-27 |
| Domestic Profit | 1998-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
