| Entity Name: | BURGESS EXECUTIVE ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 May 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P07000053916 |
| FEI/EIN Number | 260199458 |
| Address: | 1325 SUNSHINE DRIVE, JUPITER, FL, 33458, US |
| Mail Address: | 1325 SUNSHINE DRIVE, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGESS WAYNE | Agent | 8692 SANDY CREST LANE, BOYNTON BEACH, FL, 33437 |
| Name | Role | Address |
|---|---|---|
| BURGESS WAYNE | Director | 1325 SUNSHINE DRIVE, JUPITER, FL, 33458 |
| BURGESS BASIL | Director | 1325 SUNSHINE DRIVE, JUPITER, FL, 33458 |
| Name | Role | Address |
|---|---|---|
| BURGESS WAYNE | President | 1325 SUNSHINE DRIVE, JUPITER, FL, 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000047960 | TOKEN PRODUCTS USA | EXPIRED | 2013-05-21 | 2018-12-31 | No data | 8692 SANDY CREST LANE, BOYNTON BEACH, FL, 33473 |
| G10000042224 | SMART TRAILERS | EXPIRED | 2010-05-12 | 2015-12-31 | No data | 8692 SANDY CREST LANE, BOYNTON BEACH, FL, 33473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-27 | 1325 SUNSHINE DRIVE, JUPITER, FL 33458 | No data |
| CHANGE OF MAILING ADDRESS | 2016-06-27 | 1325 SUNSHINE DRIVE, JUPITER, FL 33458 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| NAME CHANGE AMENDMENT | 2010-05-04 | BURGESS EXECUTIVE ENTERPRISES INC | No data |
| CANCEL ADM DISS/REV | 2008-12-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-03-15 |
| Name Change | 2010-05-04 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-30 |
| REINSTATEMENT | 2008-12-04 |
| Domestic Profit | 2007-05-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
