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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

Key Officers & Management

Name Role Address
BRANT MARK A Director 11663 TIMBERLINE CIRCLE, FORT MYERS, FL, 33966
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
BROUGHTON JOSEPH W Agent 12995 S CLEVELAND AVE, FORT MYERS, FL, 33907

Form 5500 Series

Employer Identification Number (EIN):
591649766
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:

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

Date of last update: 02 Jun 2025

Sources: Florida Department of State