NIGEL BURGESS, INC. - Florida Company Profile
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| Entity Name: | NIGEL BURGESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Jul 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jan 2024 (a year ago) |
| Document Number: | P98000064863 |
| FEI/EIN Number | 650868943 |
| Address: | 1450 BRICKELL AVE, SUITE 2780, MIAMI, FL, 33131, US |
| Mail Address: | 1450 BRICKELL AVE, SUITE 2780, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BECKETT JONATHAN | President | Cunard House, London, St, SW1Y LR |
| OLSZOWSKI MARK | Vice President | Cunard House, London, St, SW1Y LR |
| WHEATLEY ALEXANDER G | Vice President | Cunard House, London, St, SW1Y LR |
| Emerson Matthew | Vice President | 1450 BRICKELL AVE, MIAMI, FL, 33131 |
| Wiltshire Timothy | Vice President | 17 Avenue de l'Annonciade, Monaco, 98000 |
| RODRIGUEZ ANA | Agent | 1450 BRICKELL AVE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000040393 | BURGESS | ACTIVE | 2011-04-26 | 2026-12-31 | - | 390 ALTON ROAD SUITE B, SUITE 8, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 1450 BRICKELL AVE, SUITE 2780, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-30 | RODRIGUEZ, ANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-30 | 1450 BRICKELL AVE, SUITE 2780, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2024-01-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 1450 BRICKELL AVE, SUITE 2780, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2004-03-09 | NIGEL BURGESS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000819379 | TERMINATED | 1000000730051 | MIAMI-DADE | 2016-12-21 | 2036-12-29 | $ 8,650.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-30 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-03 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State