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BURGESS RESOURCES, INC. - Florida Company Profile

Company Details

Entity Name: BURGESS RESOURCES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BURGESS RESOURCES, 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: 06 Oct 2008 (16 years ago)
Date of dissolution: 28 Sep 2010 (14 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Sep 2010 (14 years ago)
Document Number: P08000090681
FEI/EIN Number 352348459

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3170 N FEDERAL HWY, SUITE 100, LIGHTHOUSE POINT, FL, 33064
Mail Address: 3170 N FEDERAL HWY, SUITE 100, LIGHTHOUSE POINT, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH ROBERT H President 3170 N FEDERAL HWY SUITE 100, LIGHTHOUSE POINT, FL, 33064
SMITH ROBERT H Director 3170 N FEDERAL HWY SUITE 100, LIGHTHOUSE POINT, FL, 33064
SMITH ROBERT H Secretary 3170 N FEDERAL HWY SUITE 100, LIGHTHOUSE POINT, FL, 33064
SMITH ROBERT H Agent 3170 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
MERGER 2010-09-28 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P02000006563. MERGER NUMBER 900000107929
CHANGE OF PRINCIPAL ADDRESS 2010-02-25 3170 N FEDERAL HWY, SUITE 100, LIGHTHOUSE POINT, FL 33064 -
CHANGE OF MAILING ADDRESS 2010-02-25 3170 N FEDERAL HWY, SUITE 100, LIGHTHOUSE POINT, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-25 3170 N FEDERAL HWY, STE. 100, LIGHTHOUSE POINT, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2010-02-25
ANNUAL REPORT 2009-01-27
Domestic Profit 2008-10-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State