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BURGEON CORP - Florida Company Profile

Company Details

Entity Name: BURGEON CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BURGEON CORP 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: 29 Sep 2014 (10 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P14000079879
FEI/EIN Number 47-2015623

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

Address: 4441 COCONUT CREEK BLVD, COCONUT CREEK, FL, 33066, US
Mail Address: 4441 COCONUT CREEK BLVD, COCONUT CREEK, FL, 33066, US
ZIP code: 33066
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTGOMERY HEATHER C President 4441 COCONUT CREEK BLVD, COCONUT CREEK, FL, 33066
MONTGOMERY HEATHER C Vice President 4441 COCONUT CREEK BLVD, COCONUT CREEK, FL, 33066
MONTGOMERY HEATHER C Secretary 4441 COCONUT CREEK BLVD, COCONUT CREEK, FL, 33066
MONTGOMERY HEATHER C Treasurer 4441 COCONUT CREEK BLVD, COCONUT CREEK, FL, 33066
ALTERNATE TAX Agent 4441 COCONUT CREEK BLVD, COCONUT CREEK, FL, 33066

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000115133 STREAMLINE MEDICAL CONSULTING EXPIRED 2014-11-14 2019-12-31 - 4441 COCONUT CREEK BLVD, COCONUT CREEK, FL, 33066--174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-29 4441 COCONUT CREEK BLVD, COCONUT CREEK, FL 33066 -
REGISTERED AGENT NAME CHANGED 2017-04-29 ALTERNATE TAX -

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-27
Domestic Profit 2014-09-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State