| Entity Name: | BURGESS EXECUTIVE ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURGESS EXECUTIVE ENTERPRISES 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: | 03 May 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P07000053916 |
| FEI/EIN Number |
260199458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 1325 SUNSHINE DRIVE, JUPITER, FL, 33458 |
| BURGESS WAYNE | President | 1325 SUNSHINE DRIVE, JUPITER, FL, 33458 |
| BURGESS BASIL | Director | 1325 SUNSHINE DRIVE, JUPITER, FL, 33458 |
| BURGESS WAYNE | Agent | 8692 SANDY CREST LANE, BOYNTON BEACH, FL, 33437 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000047960 | TOKEN PRODUCTS USA | EXPIRED | 2013-05-21 | 2018-12-31 | - | 8692 SANDY CREST LANE, BOYNTON BEACH, FL, 33473 |
| G10000042224 | SMART TRAILERS | EXPIRED | 2010-05-12 | 2015-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-27 | 1325 SUNSHINE DRIVE, JUPITER, FL 33458 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2010-05-04 | BURGESS EXECUTIVE ENTERPRISES INC | - |
| CANCEL ADM DISS/REV | 2008-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
