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BORNHOLM, INC.

Company Details

Entity Name: BORNHOLM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Aug 1998 (26 years ago)
Document Number: P98000071696
FEI/EIN Number 650860770
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

Agent

Name Role Address
BERG PETER` C Agent 15830 WINDRIFT DRIVE, JUPITER, FL, 33477

Director

Name Role Address
BERG PETER C Director 15830 WINDRIFT DR, JUPITER, FL, 33477

Vice President

Name Role Address
Berg Clothier Adriana V Vice President 200 Arlington Ave, Kensington, CA, 94707

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2005-01-25 15830 WINDRIFT DRIVE, JUPITER, FL 33477 No data
CHANGE OF PRINCIPAL ADDRESS 2004-09-24 15830 WINDRIFT DR, JUPITER, FL 33477 No data
CHANGE OF MAILING ADDRESS 2004-09-24 15830 WINDRIFT DR, JUPITER, FL 33477 No data
REGISTERED AGENT NAME CHANGED 2000-02-02 BERG, PETER` C No data

Documents

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 Feb 2025

Sources: Florida Department of State