Entity Name: | BERGOES COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 21 Sep 1998 (26 years ago) |
Date of dissolution: | 17 Jan 2003 (22 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 17 Jan 2003 (22 years ago) |
Document Number: | P98000081408 |
FEI/EIN Number | 650869604 |
Address: | 7500 RED RD, SUITE B, MIAMI, FL, 33143 |
Mail Address: | 6756 LOS VERDES DR, #4, RANCHO PALOS VERDES, CA, 90275 |
ZIP code: | 33143 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PELL JOHN H | Agent | 7500 RED RD, MIAMI, FL, 33143 |
Name | Role | Address |
---|---|---|
SPRANKENIS LENNART | Director | 6756 LOS VERDES DR #4, RANCHO PALOS VERDE, CA, 90275 |
Name | Role | Address |
---|---|---|
SPRANKENIS LENNART | President | 6756 LOS VERDES DR #4, RANCHO PALOS VERDE, CA, 90275 |
Name | Role | Address |
---|---|---|
SPRANKENIS LENNART | Secretary | 6756 LOS VERDES DR #4, RANCHO PALOS VERDE, CA, 90275 |
Name | Role | Address |
---|---|---|
SPRANKENIS LENNART | Treasurer | 6756 LOS VERDES DR #4, RANCHO PALOS VERDE, CA, 90275 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2003-01-17 | No data | No data |
CHANGE OF MAILING ADDRESS | 2001-04-23 | 7500 RED RD, SUITE B, MIAMI, FL 33143 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2000-10-09 | 7500 RED RD, SUITE B, MIAMI, FL 33143 | No data |
REGISTERED AGENT NAME CHANGED | 2000-10-09 | PELL, JOHN HCPA | No data |
REGISTERED AGENT ADDRESS CHANGED | 2000-10-09 | 7500 RED RD, SUITE B, MIAMI, FL 33143 | No data |
Name | Date |
---|---|
Voluntary Dissolution | 2003-01-17 |
ANNUAL REPORT | 2002-02-11 |
ANNUAL REPORT | 2001-04-23 |
ANNUAL REPORT | 2000-10-09 |
ANNUAL REPORT | 1999-05-04 |
Domestic Profit | 1998-09-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State