| Entity Name: | BERGOES COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERGOES COMPANY 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: | 21 Sep 1998 (27 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SPRANKENIS LENNART | Director | 6756 LOS VERDES DR #4, RANCHO PALOS VERDE, CA, 90275 |
| SPRANKENIS LENNART | President | 6756 LOS VERDES DR #4, RANCHO PALOS VERDE, CA, 90275 |
| SPRANKENIS LENNART | Secretary | 6756 LOS VERDES DR #4, RANCHO PALOS VERDE, CA, 90275 |
| SPRANKENIS LENNART | Treasurer | 6756 LOS VERDES DR #4, RANCHO PALOS VERDE, CA, 90275 |
| PELL JOHN H | Agent | 7500 RED RD, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-01-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-04-23 | 7500 RED RD, SUITE B, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-09 | 7500 RED RD, SUITE B, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-09 | PELL, JOHN HCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-09 | 7500 RED RD, SUITE B, MIAMI, FL 33143 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
