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BERGOES COMPANY

Company Details

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

Agent

Name Role Address
PELL JOHN H Agent 7500 RED RD, MIAMI, FL, 33143

Director

Name Role Address
SPRANKENIS LENNART Director 6756 LOS VERDES DR #4, RANCHO PALOS VERDE, CA, 90275

President

Name Role Address
SPRANKENIS LENNART President 6756 LOS VERDES DR #4, RANCHO PALOS VERDE, CA, 90275

Secretary

Name Role Address
SPRANKENIS LENNART Secretary 6756 LOS VERDES DR #4, RANCHO PALOS VERDE, CA, 90275

Treasurer

Name Role Address
SPRANKENIS LENNART Treasurer 6756 LOS VERDES DR #4, RANCHO PALOS VERDE, CA, 90275

Events

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

Documents

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