| Entity Name: | NIGEL BURGESS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIGEL BURGESS HOLDINGS, 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: | 31 Aug 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jan 2024 (a year ago) |
| Document Number: | P05000120884 |
| FEI/EIN Number |
205363525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 BRICKELL AVE, MIAMI, FL, 33131, US |
| Mail Address: | 1450 BRICKELL AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BECKETT JONATHAN | President | Cunard House, London, St, SW1Y LR |
| OLSZOWSKI MARK | Vice President | Cunard House, London, St, SWIY LR |
| WHEATLEY ALEXANDER G | Vice President | Cunard House, London, St, SWIY LR |
| Emerson Matthew | Vice President | 1450 BRICKELL AVE, MIAMI, FL, 33131 |
| Wiltshire Timothy | Vice President | 17 Avenue de l'Annonciade, Monaco, 98000 |
| Garay Laura | Agent | 1450 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 1450 BRICKELL AVE, SUITE 2780, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 1450 BRICKELL AVE, SUITE 2780, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-30 | 1450 BRICKELL AVE, SUITE 2780, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-15 | Garay, Laura | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-30 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
