| Entity Name: | BURGEON CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURGEON CONSULTING, 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: | 23 Aug 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jun 2022 (3 years ago) |
| Document Number: | P11000075156 |
| FEI/EIN Number |
453076141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3196 Streng Ln, Royal Palm Beach, FL, 33411, US |
| Mail Address: | 3196 Streng Ln, Royal Palm Beach, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BURGEON CONSULTING, INC., MINNESOTA | b5a44786-2f10-e911-916a-00155d0deff0 | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| Alden Chris R | President | 3196 Streng Ln, Royal Palm Beach, FL, 33411 |
| Alden Chris R | Treasurer | 3196 Streng Ln, Royal Palm Beach, FL, 33411 |
| Alden Christopher | Agent | 5575 S. SEMORAN BLVD, ORLANDO, FL, 32822 |
| Alden Chris R | Secretary | 3196 Streng Ln, Royal Palm Beach, FL, 33411 |
| Alden Chris R | Director | 3196 Streng Ln, Royal Palm Beach, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 3196 Streng Ln, Royal Palm Beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-21 | 3196 Streng Ln, Royal Palm Beach, FL 33411 | - |
| REINSTATEMENT | 2022-06-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-23 | Alden, Christopher | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-15 | 5575 S. SEMORAN BLVD, SUITE 36, ORLANDO, FL 32822 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-21 |
| REINSTATEMENT | 2022-06-23 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-01-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
