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THE BURGER GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE BURGER GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE BURGER GROUP, 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: 18 Dec 1986 (38 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: M43542
FEI/EIN Number 592756640

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

Address: 9990 SW 77 AVE, SUITE 211, MIAMI, FL, 33156
Mail Address: 9990 SW 77 AVE, SUITE 211, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURGER ANDREW Vice President 9990 SW 77 AVE SUITE 211, MIAMI, FL
BURGER GREENBERG SUSAN Vice President 9990 SW 77 AVE SUITE 211, MIAMI, FL
BURGER S Agent 9990 SW 77TH AVENUE, MIAMI, FL, 33156
BURGER, ALVIN Director 9990 SW 77 AVE SUITE 211, MIAMI, FL
BURGER, SANDRA Director 9990 SW 77 AVE SUITE 211, MIAMI, FL
BURGER, SANDRA Vice President 9990 SW 77 AVE SUITE 211, MIAMI, FL
BURGER, SANDRA Treasurer 9990 SW 77 AVE SUITE 211, MIAMI, FL
BURGER, SANDRA President 9990 SW 77 AVE SUITE 211, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-01-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-15 9990 SW 77 AVE, SUITE 211, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2010-04-15 9990 SW 77 AVE, SUITE 211, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-15 9990 SW 77TH AVENUE, SUITE 211, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2001-04-10 BURGER, S -

Documents

Name Date
REINSTATEMENT 2013-01-31
ANNUAL REPORT 2011-04-14
ANNUAL REPORT 2010-04-15
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-23
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-04-25

Date of last update: 01 Jun 2025

Sources: Florida Department of State