| Entity Name: | BURGESS THOMASSON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Feb 1979 (46 years ago) |
| Date of dissolution: | 12 May 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 May 2000 (25 years ago) |
| Document Number: | 610468 |
| FEI/EIN Number | 59-1884415 |
| Address: | 3880 N.W. 21ST ST., MIAMI, FL 33142 |
| Mail Address: | 900 SUNTRUST BLDG., 777 BRICKELL AVE., MIAMI, FL 33131 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALKER, MICHAEL BESQUIRE | Agent | WAMPLER, BUCHANAN & BREEN, P.A., 900 SUNTRUSTBUILDING, 777 BRICKELL AVENUE, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| KUHNKE, WERNER | President | 133 SOUTHERN HILLS DRIVE, NEW BERN, NC 28562 |
| Name | Role | Address |
|---|---|---|
| KUHNKE, WERNER | Secretary | 133 SOUTHERN HILLS DRIVE, NEW BERN, NC 28562 |
| Name | Role | Address |
|---|---|---|
| KUHNKE, WERNER | Treasurer | 133 SOUTHERN HILLS DRIVE, NEW BERN, NC 28562 |
| Name | Role | Address |
|---|---|---|
| SCHAEFER, JAMES A | Vice President | 364 MARSH POINT CIRCLE, ST. AUGUSTINE, FL 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-05-12 | No data | No data |
| REINSTATEMENT | 2000-04-11 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2000-04-11 | 3880 N.W. 21ST ST., MIAMI, FL 33142 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-04-11 | WALKER, MICHAEL BESQUIRE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-11 | WAMPLER, BUCHANAN & BREEN, P.A., 900 SUNTRUSTBUILDING, 777 BRICKELL AVENUE, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-11 | 3880 N.W. 21ST ST., MIAMI, FL 33142 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| NAME CHANGE AMENDMENT | 1993-11-29 | BURGESS THOMASSON CORPORATION | No data |
| NAME CHANGE AMENDMENT | 1979-03-15 | RICHARD BERTRAM & CO. | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-05-12 |
| REINSTATEMENT | 2000-04-11 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-06-27 |
| ANNUAL REPORT | 1995-03-03 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
