BURGESS THOMASSON CORPORATION - Florida Company Profile
| Entity Name: | BURGESS THOMASSON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURGESS THOMASSON CORPORATION 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: | 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 |
591884415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3880 N.W. 21ST ST., MIAMI, FL, 33142 |
| Mail Address: | 900 SUNTRUST BLDG., 777 BRICKELL AVE., MIAMI, FL, 33131, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUHNKE WERNER | President | 133 SOUTHERN HILLS DRIVE, NEW BERN, NC, 28562 |
| KUHNKE WERNER | Secretary | 133 SOUTHERN HILLS DRIVE, NEW BERN, NC, 28562 |
| KUHNKE WERNER | Treasurer | 133 SOUTHERN HILLS DRIVE, NEW BERN, NC, 28562 |
| SCHAEFER JAMES A | Vice President | 364 MARSH POINT CIRCLE, ST. AUGUSTINE, FL, 32084 |
| WALKER MICHAEL B | Agent | WAMPLER, BUCHANAN & BREEN, P.A., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-05-12 | - | - |
| REINSTATEMENT | 2000-04-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-04-11 | 3880 N.W. 21ST ST., MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-11 | WALKER, MICHAEL BESQUIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-11 | WAMPLER, BUCHANAN & BREEN, P.A., 900 SUNTRUSTBUILDING, 777 BRICKELL AVENUE, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-11 | 3880 N.W. 21ST ST., MIAMI, FL 33142 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1993-11-29 | BURGESS THOMASSON CORPORATION | - |
| NAME CHANGE AMENDMENT | 1979-03-15 | RICHARD BERTRAM & CO. | - |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State