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  5. BURGESS ENGINEERING, INC.

BURGESS ENGINEERING, INC. - Florida Company Profile

Company Details

Entity Name: BURGESS ENGINEERING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BURGESS ENGINEERING, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Jun 1974 (51 years ago)
Document Number: 454055
FEI/EIN Number 591649766

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12995 S CLEVELAND AVE, #229, FORT MYERS, FL, 33907
Mail Address: 12995 S CLEVELAND AVE, #229, FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BURGESS ENGINEERING, INC 401(K) PROFIT SHARING PLAN & TRUST 2023 591649766 2024-05-22 BURGESS ENGINEERING INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541330
Sponsor’s telephone number 2392740020
Plan sponsor’s address 12999 S CLEVELAND AVE #229, FORT MYERS, FL, 33907

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-05-22
Name of individual signing ERISA FIDUCIARY SERVICES, INC.
Valid signature Filed with authorized/valid electronic signature
BURGESS ENGINEERING, INC 401(K) PROFIT SHARING PLAN & TRUST 2022 591649766 2023-05-02 BURGESS ENGINEERING INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541330
Sponsor’s telephone number 2392740020
Plan sponsor’s address 12999 S CLEVELAND AVE #229, FORT MYERS, FL, 33907

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-05-02
Name of individual signing ERISA FIDUCIARY SERVICES, INC
Valid signature Filed with authorized/valid electronic signature
BURGESS ENGINEERING 401(K) PLAN 2021 591649766 2023-02-02 BURGESS ENGINEERING, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541330
Sponsor’s telephone number 2392740020
Plan sponsor’s address 17453 LEE ROAD, FT. MYERS, FL, 33967

Signature of
Role Plan administrator
Date 2023-02-02
Name of individual signing JOSEPH W BROUGHTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-02
Name of individual signing JOSEPH W BROUGHTON
Valid signature Filed with authorized/valid electronic signature
BURGESS ENGINEERING 401(K) PLAN 2020 591649766 2022-01-27 BURGESS ENGINEERING, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541330
Sponsor’s telephone number 2392740020
Plan sponsor’s address 17453 LEE ROAD, FT. MYERS, FL, 33967

Signature of
Role Plan administrator
Date 2022-01-27
Name of individual signing JOSEPH W BROUGHTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-01-27
Name of individual signing JOSEPH W BROUGHTON
Valid signature Filed with authorized/valid electronic signature
BURGESS ENGINEERING 401(K) PLAN 2019 591649766 2020-10-05 BURGESS ENGINEERING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541330
Sponsor’s telephone number 2392740020
Plan sponsor’s address 17453 LEE ROAD, FT. MEYERS, FL, 33967

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing JOSEPH W BROUGHTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-05
Name of individual signing JOSEPH W BROUGHTON
Valid signature Filed with authorized/valid electronic signature
BURGESS ENGINEERING 401(K) PLAN 2018 591649766 2020-08-25 BURGESS ENGINEERING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541330
Sponsor’s telephone number 2392740020
Plan sponsor’s address 17453 LEE ROAD, FT. MEYERS, FL, 33967

Signature of
Role Plan administrator
Date 2020-08-25
Name of individual signing JOSEPH W BROUGHTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-25
Name of individual signing JOSEPH W BROUGHTON
Valid signature Filed with authorized/valid electronic signature
BURGESS ENGINEERING 401(K) PLAN 2017 591649766 2019-01-02 BURGESS ENGINEERING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541330
Sponsor’s telephone number 2392740020
Plan sponsor’s address 17453 LEE ROAD, FT. MEYERS, FL, 33967

Signature of
Role Plan administrator
Date 2019-01-02
Name of individual signing JOSEPH W BROUGHTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-02
Name of individual signing JOSEPH W BROUGHTON
Valid signature Filed with authorized/valid electronic signature
BURGESS ENGINEERING 401(K) PLAN 2015 591649766 2016-12-21 BURGESS ENGINEERING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541330
Sponsor’s telephone number 2392740020
Plan sponsor’s address 17453 LEE ROAD, FT. MEYERS, FL, 33967

Signature of
Role Plan administrator
Date 2016-12-21
Name of individual signing JOSEPH W BROUGHTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-12-21
Name of individual signing JOSEPH W BROUGHTON
Valid signature Filed with authorized/valid electronic signature
BURGESS ENGINEERING 401(K) PLAN 2014 591649766 2016-01-18 BURGESS ENGINEERING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541330
Sponsor’s telephone number 2392740020
Plan sponsor’s address 17453 LEE ROAD, FT. MEYERS, FL, 33967

Signature of
Role Plan administrator
Date 2016-01-18
Name of individual signing JOSEPH W BROUGHTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-01-18
Name of individual signing JOSEPH W BROUGHTON
Valid signature Filed with authorized/valid electronic signature
BURGESS ENGINEERING 401(K) PLAN 2013 591649766 2014-09-05 BURGESS ENGINEERING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541330
Sponsor’s telephone number 2392740020
Plan sponsor’s address 17453 LEE ROAD, FT. MEYERS, FL, 33967

Signature of
Role Plan administrator
Date 2014-09-05
Name of individual signing JOSEPH W BROUGHTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-05
Name of individual signing JOSEPH W BROUGHTON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BROUGHTON JOSEPH W President 17453 LEE ROAD, FT MYERS, FL, 33967
BROUGHTON JOSEPH W Director 17453 LEE ROAD, FT MYERS, FL, 33967
MITCHELL MATTHEW Secretary 12573 GEMSTONE COURT, FORT MYERS, FL, 33913
MITCHELL MATTHEW Director 12573 GEMSTONE COURT, FORT MYERS, FL, 33913
BRANT MARK A Treasurer 11663 TIMBERLINE CIRCLE, FORT MYERS, FL, 33966
BRANT MARK A Director 11663 TIMBERLINE CIRCLE, FORT MYERS, FL, 33966
BROUGHTON JOSEPH W Agent 12995 S CLEVELAND AVE, FORT MYERS, FL, 33907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000047588 BURGESS BRANT, CONSULTING ENGINEERS ACTIVE 2023-04-14 2028-12-31 - 12995 SOUTH CLEVELAND AVENUE, SUITE 229, FORT MYERS, FL, 33907
G12000009875 BURGESS BRANT, CONSULTING ENGINEERS EXPIRED 2012-01-30 2017-12-31 - 12995 SOUTH CLEVELAND AVENUE, SUITE 229, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-03 12995 S CLEVELAND AVE, #229, FORT MYERS, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-03 12995 S CLEVELAND AVE, #229, FORT MYERS, FL 33907 -
REGISTERED AGENT NAME CHANGED 2009-01-09 BROUGHTON, JOSEPH W -
CHANGE OF PRINCIPAL ADDRESS 2004-04-08 12995 S CLEVELAND AVE, #229, FORT MYERS, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-12

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BRANT MARK A

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Companies related by address

No other companies in our directory share the same address as BURGESS ENGINEERING, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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