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BERGHOFF USA, INC.

BERGHOFF USA, INC.

Company Details

Entity Name:	BERGHOFF USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	22 Mar 1999 (26 years ago)
Date of dissolution:	28 May 2004 (21 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	28 May 2004 (21 years ago)
Document Number:	P99000028064
FEI/EIN Number	593597016
Address:	11505 PYRAMID DR., ODESSA, FL, 33556
Mail Address:	P.O. BOX 858, ELFERS, FL, 34680
ZIP code:	33556
County:	Hillsborough
Place of Formation:	FLORIDA

Agent

Name	Role	Address
ST. ARNOLD JACK R	Agent	1370 PINEHURST RD., DUNEDIN, FL, 34698

President

Name	Role	Address
LANGENBERGH RAY VAN D	President	8498 CESSNA DR., NEW PORT RICHEY, FL, 34654

Secretary

Name	Role	Address
LANGENBERGH RAY VAN D	Secretary	8498 CESSNA DR., NEW PORT RICHEY, FL, 34654

Treasurer

Name	Role	Address
LANGENBERGH RAY VAN D	Treasurer	8498 CESSNA DR., NEW PORT RICHEY, FL, 34654

Director

Name	Role	Address
LANGENBERGH RAY VAN D	Director	8498 CESSNA DR., NEW PORT RICHEY, FL, 34654

Vice President

Name	Role	Address
LANGENBERGH DEBORAH VAN D	Vice President	8498 CESSNA DR., NEW PORT RICHEY, FL, 34654

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2004-05-28	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2003-01-10	11505 PYRAMID DR., ODESSA, FL 33556	No data
CHANGE OF MAILING ADDRESS	2003-01-10	11505 PYRAMID DR., ODESSA, FL 33556	No data

Documents

Name	Date
Voluntary Dissolution	2004-05-28
ANNUAL REPORT	2003-01-10
ANNUAL REPORT	2002-03-24
ANNUAL REPORT	2001-01-13
ANNUAL REPORT	2000-01-13
Domestic Profit	1999-03-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State