| Entity Name: | BORNHOLM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BORNHOLM, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Aug 1998 (27 years ago) |
| Document Number: | P98000071696 |
| FEI/EIN Number |
650860770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15830 WINDRIFT DR, JUPITER, FL, 33477 |
| Mail Address: | 15830 WINDRIFT DR, JUPITER, FL, 33477 |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERG PETER C | Director | 15830 WINDRIFT DR, JUPITER, FL, 33477 |
| Berg Clothier Adriana V | Vice President | 200 Arlington Ave, Kensington, CA, 94707 |
| BERG PETER` C | Agent | 15830 WINDRIFT DRIVE, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-25 | 15830 WINDRIFT DRIVE, JUPITER, FL 33477 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-24 | 15830 WINDRIFT DR, JUPITER, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-24 | 15830 WINDRIFT DR, JUPITER, FL 33477 | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-02 | BERG, PETER` C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-29 |
| AMENDED ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-06-17 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
