| Entity Name: | BURG MANAGEMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURG MANAGEMENT COMPANY, 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: |
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: | 26 Sep 2000 (25 years ago) |
| Document Number: | P00000090607 |
| FEI/EIN Number |
593681713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| C T CORPORATION SYSTEM | 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 | 2025-12-31 | - | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
