| Entity Name: | BURGOA INVESTIGATIONS AND COMPLIANCE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURGOA INVESTIGATIONS AND COMPLIANCE, 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: | 14 Jul 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P17000060113 |
| FEI/EIN Number |
82-2225783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1220 NORTH 11 COURT, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 1220 NORTH 11 COURT, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGOA HADDA P | President | 1220 NORTH 11 COURT, HOLLYWOOD, FL, 33019 |
| BURGOA HADDA M | Manager | 1220 NORTH 11 COURT, HOLLYWOOD, FL, 33019 |
| BURGOA HADDA | Agent | 1220 NORTH 11 COURT, FLORIDA, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT AND NAME CHANGE | 2018-11-02 | BURGOA INVESTIGATIONS AND COMPLIANCE, CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-02 | 1220 NORTH 11 COURT, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-02 | 1220 NORTH 11 COURT, HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2018-11-02 |
| ANNUAL REPORT | 2018-03-25 |
| Domestic Profit | 2017-07-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
