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BERGEN SOUTH, INC. - Florida Company Profile

Company Details

Entity Name: BERGEN SOUTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BERGEN SOUTH, 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: 07 May 1998 (27 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P98000041437
FEI/EIN Number APPLIED FOR

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

Address: 7201-11 BERGENLINE AVENUE, NORTH BERGEN, NJ, 07047
Mail Address: 7201-11 BERGENLINE AVENUE, NORTH BERGEN, NJ, 07047
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTEX MERCEDES President 7201-11 BERGENLINE AVENUE, NORTH BERGEN, NJ, 07047
CASTEX MERCEDES Treasurer 7201-11 BERGENLINE AVENUE, NORTH BERGEN, NJ, 07047
CASTEX MERCEDES Director 7201-11 BERGENLINE AVENUE, NORTH BERGEN, NJ, 07047
CASTEX AUGUSTO Vice President 7201-11 BERGENLINE AVENUE, NORTH BERGEN, NJ, 07047
CASTEX AUGUSTO Secretary 7201-11 BERGENLINE AVENUE, NORTH BERGEN, NJ, 07047
CASTEX AUGUSTO Director 7201-11 BERGENLINE AVENUE, NORTH BERGEN, NJ, 07047
SIEGEL GARY R Agent 7700 NORTH KENDALL DRIVE, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1999-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
REINSTATEMENT 1999-10-27
Domestic Profit 1998-05-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State