BURG MANAGEMENT COMPANY, INC. - Florida Company Profile
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| Entity Name: | BURG MANAGEMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Sep 2000 (25 years ago) |
| Document Number: | P00000090607 |
| FEI/EIN Number | 593681713 |
| Address: | 2827 JOAN AVE, SUITE B, PANAMA CITY BEACH, FL, 32408 |
| Mail Address: | 5401 N. Central Expy., Suite 300, Dallas, TX, 75205, US |
| ZIP code: | 32408 |
| City: | Panama City |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLORY TAMMY | President | 2827 JOAN AVE, SUITE B, PANAMA CITY BEACH, FL, 32408 |
| KRUPPA BRIAN | Secretary | 5401 N. Central Expy., Dallas, TX, 75205 |
| Carona John | Director | 5401 N. Central Expy., Dallas, TX, 75205 |
| Carona Helen E | Director | 5401 N. Central Expy., Dallas, TX, 75205 |
| MALDONADO JOSE B | Treasurer | 5401 N CENTRAL EXPY, SUITE 300, DALLAS, TX, 75205 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000018348 | ASSOCIA ONCALL | ACTIVE | 2025-02-06 | 2030-12-31 | - | 5401 N CENTRAL EXPY., STE 300, DALLAS, TX, 75205 |
| G20000036002 | BURG MANAGEMENT | ACTIVE | 2020-03-27 | 2030-12-31 | - | 5401 N CENTRAL EXPY STE 300, DALLAS, TX, 75205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-10-12 | 2827 JOAN AVE, SUITE B, PANAMA CITY BEACH, FL 32408 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-12 | C T Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-12 | 1200 South Pine Island Road, Plantation, FL 33324, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-07 | 2827 JOAN AVE, SUITE B, PANAMA CITY BEACH, FL 32408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-01-20 |
| AMENDED ANNUAL REPORT | 2015-10-12 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State