| Entity Name: | BERGEN INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERGEN INTERNATIONAL, 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: | 13 Sep 1991 (34 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | S80064 |
| FEI/EIN Number |
650309607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8890 SW 24 ST #210, 7220 N.W. 36TH STREET, SUITE 617, MIAMI, FL, 33165, US |
| Mail Address: | 8890 SW 24 ST., SUITE 210, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, ANTERO | President | P.O. BOX 1631, SANTO DOMINGO, DO |
| MARTINEZ, ANTERO | Secretary | P.O. BOX 1631, SANTO DOMINGO, DO |
| MARTINEZ, ANTERO | Director | P.O. BOX 1631, SANTO DOMINGO, DO |
| MARTINEZ ANTERO | Agent | 8890 SW ST. SUITE 210, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-20 | 8890 SW 24 ST #210, 7220 N.W. 36TH STREET, SUITE 617, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-20 | 8890 SW 24 ST #210, 7220 N.W. 36TH STREET, SUITE 617, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-20 | 8890 SW ST. SUITE 210, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-26 | MARTINEZ, ANTERO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
