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DENNIS R. BURGESS INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: DENNIS R. BURGESS INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENNIS R. BURGESS INSURANCE AGENCY, 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: 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: 29 Aug 1986 (39 years ago)
Date of dissolution: 06 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Apr 2016 (9 years ago)
Document Number: M37608
FEI/EIN Number 592802926

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

Address: 100 ALMERIA AVENUE, CORAL GABLES, FL, 33134, US
Mail Address: 100 ALMERIA AVENUE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DENNIS R. BURGESS INSURANCE AGENCY INC. PROFIT SHARING PLAN 2015 592802926 2016-03-10 DENNIS R. BURGESS INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 3054452441
Plan sponsor’s address 6 PALERMO AVENUE, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2016-03-10
Name of individual signing JOHN THOMSON
Valid signature Filed with authorized/valid electronic signature
DENNIS R. BURGESS INSURANCE AGENCY, INC. PROFIT SHARING PLAN 2014 592802926 2015-06-25 DENNIS R. BURGESS INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 3054452441
Plan sponsor’s address 6 PALERMO AVENUE, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2015-06-25
Name of individual signing DENNIS BURGESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-25
Name of individual signing DENNIS BURGESS
Valid signature Filed with authorized/valid electronic signature
DENNIS R. BURGESS INSURANCE AGENCY, INC. PROFIT SHARING PLAN 2013 592802926 2014-05-22 DENNIS R. BURGESS INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 3054452441
Plan sponsor’s address 6 PALERMO AVENUE, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2014-05-22
Name of individual signing DENNIS BURGESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-22
Name of individual signing DENNIS BURGESS
Valid signature Filed with authorized/valid electronic signature
DENNIS R. BURGESS INSURANCE AGENCY, INC. PROFIT SHARING PLAN 2012 592802926 2013-07-15 DENNIS R. BURGESS INSURANCE AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 3054452441
Plan sponsor’s address 6 PALERMO AVENUE, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2013-07-15
Name of individual signing DENNIS BURGESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-15
Name of individual signing DENNIS BURGESS
Valid signature Filed with authorized/valid electronic signature
DENNIS R. BURGESS INSURANCE AGENCY, INC. PROFIT SHARING PLAN 2011 592802926 2012-05-14 DENNIS R. BURGESS INSURANCE AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 3054452441
Plan sponsor’s address 6 PALERMO AVENUE, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 592802926
Plan administrator’s name DENNIS R. BURGESS INSURANCE AGENCY, INC.
Plan administrator’s address 6 PALERMO AVENUE, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054452441

Signature of

Role Plan administrator
Date 2012-05-14
Name of individual signing DENNIS BURGESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-14
Name of individual signing DENNIS BURGESS
Valid signature Filed with authorized/valid electronic signature
DENNIS R. BURGESS INSURANCE AGENCY, INC. PROFIT SHARING PLAN 2010 592802926 2011-06-21 DENNIS R. BURGESS INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 3054452441
Plan sponsor’s address 6 PALERMO AVENUE, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 592802926
Plan administrator’s name DENNIS R. BURGESS INSURANCE AGENCY, INC.
Plan administrator’s address 6 PALERMO AVENUE, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054452441

Signature of

Role Plan administrator
Date 2011-06-21
Name of individual signing DENNIS BURGESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-21
Name of individual signing DENNIS BURGESS
Valid signature Filed with authorized/valid electronic signature
DENNIS R. BURGESS INSURANCE AGENCY, INC. PROFIT SHARING PLAN 2009 592802926 2010-07-23 DENNIS R. BURGESS INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 3054452441
Plan sponsor’s address 6 PALERMO AVENUE, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 592802926
Plan administrator’s name DENNIS R. BURGESS INSURANCE AGENCY, INC.
Plan administrator’s address 6 PALERMO AVENUE, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054452441

Signature of

Role Plan administrator
Date 2010-07-23
Name of individual signing DENNIS R BURGESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing DENNIS R BURGESS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
THOMSON JOHN M President 100 ALMERIA AVENUE, CORAL GABLES, FL, 33134
THOMSON JOHN M Director 100 ALMERIA AVENUE, CORAL GABLES, FL, 33134
DENAPOLI RICHARD L Secretary 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
DENAPOLI RICHARD L Treasurer 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
DENAPOLI RICHARD L Director 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
HARRIS JOHN W Director 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
THOMSON JOHN M Agent 100 ALMERIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-06 - -
AMENDMENT 2015-08-24 - -
CHANGE OF PRINCIPAL ADDRESS 2015-08-24 100 ALMERIA AVENUE, SUITE 310, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2015-08-24 100 ALMERIA AVENUE, SUITE 310, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2015-08-24 THOMSON, JOHN M -
CHANGE OF MAILING ADDRESS 2015-08-24 100 ALMERIA AVENUE, SUITE 310, CORAL GABLES, FL 33134 -
REINSTATEMENT 2011-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 1998-11-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
Voluntary Dissolution 2016-04-06
Amendment 2015-08-24
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-02-07
REINSTATEMENT 2011-11-01
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-01-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State