| Entity Name: | BERGEN OF INTERSTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERGEN OF INTERSTATE, 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: | 23 Sep 1999 (26 years ago) |
| Date of dissolution: | 10 Jun 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 10 Jun 2004 (21 years ago) |
| Document Number: | P99000084378 |
| FEI/EIN Number |
233033352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 770 TOWNSHIP LINE ROAD, SUITE 150, YARDLEY, PA, 19067 |
| Mail Address: | 770 TOWNSHIP LINE ROAD, SUITE 150, YARDLEY, PA, 19067 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| DILELLA DANIEL M | Director | 770 TOWNSHIP LINE ROAD, SUITE 150, YARDLEY, PA, 19067 |
| DILELLA DANIEL M | President | 770 TOWNSHIP LINE ROAD, SUITE 150, YARDLEY, PA, 19067 |
| DILELLA DANIEL M | Assistant Secretary | 770 TOWNSHIP LINE ROAD, SUITE 150, YARDLEY, PA, 19067 |
| HOWARD BARRY | DCVA | 770 TOWNSHIP LINE ROAD, SUITE 150, YARDLEY, PA, 19067 |
| PASQUARELLA ARTHUR P | EVAS | 770 TOWNSHIP LINE ROAD, SUITE 150, YARDLEY, PA, 19067 |
| MALONEY ROBERT K | Secretary | 770 TOWNSHIP LINE ROAD, SUITE 150, YARDLEY, PA, 19067 |
| MALONEY ROBERT K | Vice Treasurer | 770 TOWNSHIP LINE ROAD, SUITE 150, YARDLEY, PA, 19067 |
| KELLY LORETTA M | Vice President | 770 TOWNSHIP LINE ROAD, SUITE 150, YARDLEY, PA, 19067 |
| KELLY LORETTA M | Secretary | 770 TOWNSHIP LINE ROAD, SUITE 150, YARDLEY, PA, 19067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2004-06-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-07 | 770 TOWNSHIP LINE ROAD, SUITE 150, YARDLEY, PA 19067 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-07 | 770 TOWNSHIP LINE ROAD, SUITE 150, YARDLEY, PA 19067 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2004-06-10 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-03-13 |
| ANNUAL REPORT | 2000-04-03 |
| Domestic Profit | 1999-09-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
