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THE BURGOS GROUP INC.

Company Details

Entity Name: THE BURGOS GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Jun 2003 (22 years ago)
Date of dissolution: 23 Apr 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 23 Apr 2020 (5 years ago)
Document Number: P03000067761
FEI/EIN Number 200049528
Address: 2144 SW 25TH TERRACE, MIAMI, FL, 33133, US
Mail Address: 2144 SW 25TH TERRACE, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BURGOS GEORGE E Agent 2144 SW 25TH TERRACE, MIAMI, FL, 33133

President

Name Role Address
BURGOS GEORGE E President 2144 SW 25TH TERRACE, MIAMI, FL, 33133

Secretary

Name Role Address
BURGOS GEORGE E Secretary 2144 SW 25TH TERRACE, MIAMI, FL, 33133

Treasurer

Name Role Address
BURGOS GEORGE E Treasurer 2144 SW 25TH TERRACE, MIAMI, FL, 33133

Director

Name Role Address
BURGOS GEORGE E Director 2144 SW 25TH TERRACE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CONVERSION 2020-04-23 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L20000110041. CONVERSION NUMBER 900000202189
CHANGE OF PRINCIPAL ADDRESS 2006-01-31 2144 SW 25TH TERRACE, MIAMI, FL 33133 No data
CHANGE OF MAILING ADDRESS 2006-01-31 2144 SW 25TH TERRACE, MIAMI, FL 33133 No data

Documents

Name Date
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-01-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State