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BURGOON-BERGER CONSTRUCTION CORPORATION - Florida Company Profile

Company Details

Entity Name: BURGOON-BERGER CONSTRUCTION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BURGOON-BERGER CONSTRUCTION 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: 07 Jun 1983 (42 years ago)
Date of dissolution: 29 Jul 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jul 2013 (12 years ago)
Document Number: G42480
FEI/EIN Number 592312638

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3952 W. EAU GALLIE BLVD., MELBOURNE, FL, 32934
Mail Address: 3952 W. EAU GALLIE BLVD., MELBOURNE, FL, 32934
ZIP code: 32934
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BURGOON BERGER CONSTRUCTION 2009 592312638 2010-07-15 BURGOON BERGER CONSTRUCTION 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 3217230388
Plan sponsor’s address 4520 DIXIE HWY NE, PALM BAY, FL, 32905

Plan administrator’s name and address

Administrator’s EIN 592312638
Plan administrator’s name BURGOON BERGER CONSTRUCTION
Plan administrator’s address 4520 DIXIE HWY NE, PALM BAY, FL, 32905
Administrator’s telephone number 3217230388

Signature of

Role Plan administrator
Date 2010-07-15
Name of individual signing BURGOON BERGER CONSTRUCTION
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BERGER, ROBERT K. Chairman 1998 MATTISON DR., NE, PALM BAY, FL, 32905
BERGER, ROBERT K. President 1998 MATTISON DR., NE, PALM BAY, FL, 32905
BERGER, KATHLEEN A. Director 1998 MATTISON DR. NE, PALM BAY, FL, 32905
BERGER, KATHLEEN A. Secretary 1998 MATTISON DR. NE, PALM BAY, FL, 32905
BERGER, KATHLEEN A. Treasurer 1998 MATTISON DR. NE, PALM BAY, FL, 32905
BERGER, ROBERT K. Agent 1998 MATTISON DR. NE, PALM BAY, FL, 32905

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-07-29 - -
CHANGE OF MAILING ADDRESS 2011-10-11 3952 W. EAU GALLIE BLVD., MELBOURNE, FL 32934 -
CHANGE OF PRINCIPAL ADDRESS 2011-10-11 3952 W. EAU GALLIE BLVD., MELBOURNE, FL 32934 -
REINSTATEMENT 2011-01-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 1990-01-31 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REGISTERED AGENT NAME CHANGED 1987-05-07 BERGER, ROBERT K. -
REGISTERED AGENT ADDRESS CHANGED 1987-05-07 1998 MATTISON DR. NE, PALM BAY, FL 32905 -
NAME CHANGE AMENDMENT 1984-02-07 BURGOON-BERGER CONSTRUCTION CORPORATION -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-07-29
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-10-11
REINSTATEMENT 2011-01-06
ANNUAL REPORT 2009-05-05
ANNUAL REPORT 2008-01-17
ANNUAL REPORT 2007-06-04
Off/Dir Resignation 2007-04-23
ANNUAL REPORT 2006-03-06
ANNUAL REPORT 2005-03-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State