| Entity Name: | THE BURGER FAMILY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BURGER FAMILY 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: |
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: | 13 Mar 1998 (27 years ago) |
| Document Number: | P98000023747 |
| FEI/EIN Number |
650820444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7005 Washington Road, West Palm Beach, FL, 33405, US |
| Mail Address: | 7005 Washington Road, West Palm Beach, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGER ALAN | CO | 7005 WASHINGTON ROAD, WEST PALM BEACH, FL, 33405 |
| BURGER ALAN | President | 7005 WASHINGTON ROAD, WEST PALM BEACH, FL, 33405 |
| BURGER MARK | CO | 33 BLACKBERRY HILL ROAD, ORFORD, NH, 03777 |
| BURGER MARK | President | 33 BLACKBERRY HILL ROAD, ORFORD, NH, 03777 |
| BURGER ALAN | Agent | 501 S. Flagler Drive, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 7005 Washington Road, West Palm Beach, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 7005 Washington Road, West Palm Beach, FL 33405 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-28 | BURGER, ALAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 501 S. Flagler Drive, Suite 200, West Palm Beach, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| AMENDED ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
