| Entity Name: | BERGHOFF USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERGHOFF USA, INC. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| LANGENBERGH RAY VAN D | President | 8498 CESSNA DR., NEW PORT RICHEY, FL, 34654 |
| LANGENBERGH RAY VAN D | Secretary | 8498 CESSNA DR., NEW PORT RICHEY, FL, 34654 |
| LANGENBERGH RAY VAN D | Treasurer | 8498 CESSNA DR., NEW PORT RICHEY, FL, 34654 |
| LANGENBERGH RAY VAN D | Director | 8498 CESSNA DR., NEW PORT RICHEY, FL, 34654 |
| LANGENBERGH DEBORAH VAN D | Vice President | 8498 CESSNA DR., NEW PORT RICHEY, FL, 34654 |
| ST. ARNOLD JACK R | Agent | 1370 PINEHURST RD., DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-05-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-10 | 11505 PYRAMID DR., ODESSA, FL 33556 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-10 | 11505 PYRAMID DR., ODESSA, FL 33556 | - |
| 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 Apr 2025
Sources: Florida Department of State
