| Entity Name: | BURGESS CONSTRUCTION CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Jun 2015 (10 years ago) |
| Document Number: | F15000002382 |
| FEI/EIN Number |
752473224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 195 Murray Farm Road, Suite 200, Fairview, TX, 75069, US |
| Mail Address: | 195 Murray Farm Road, Suite 200, Fairview, TX, 75069, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| BURGESS GLENN | President | 195 Murray Farm Road, Fairview, TX, 75069 |
| Burgess Melanie | Vice President | 195 Murray Farm Road, Fairview, TX, 75069 |
| Clark Melanie CFO | Chief Financial Officer | 195 Murray Farm Road, Fairview, TX, 75069 |
| Burgess Russell | Chief Executive Officer | 195 Murray Farm Road, Fairview, TX, 75069 |
| Davis Chris | Chief Operating Officer | 195 Murray Farm Road, Fairview, TX, 75069 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 195 Murray Farm Road, Suite 200, Fairview, TX 75069 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 195 Murray Farm Road, Suite 200, Fairview, TX 75069 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-01 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-15 |
| Reg. Agent Change | 2019-10-01 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
