| Entity Name: | THE BURGOS GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BURGOS 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BURGOS GEORGE E | President | 2144 SW 25TH TERRACE, MIAMI, FL, 33133 |
| BURGOS GEORGE E | Secretary | 2144 SW 25TH TERRACE, MIAMI, FL, 33133 |
| BURGOS GEORGE E | Treasurer | 2144 SW 25TH TERRACE, MIAMI, FL, 33133 |
| BURGOS GEORGE E | Director | 2144 SW 25TH TERRACE, MIAMI, FL, 33133 |
| BURGOS GEORGE E | Agent | 2144 SW 25TH TERRACE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-04-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000110041. CONVERSION NUMBER 900000202189 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-31 | 2144 SW 25TH TERRACE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-31 | 2144 SW 25TH TERRACE, MIAMI, FL 33133 | - |
| 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 Apr 2025
Sources: Florida Department of State
