NIGEL BURGESS, INC. - Florida Company Profile
| Entity Name: | NIGEL BURGESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIGEL BURGESS, 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 Jul 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jan 2024 (a year ago) |
| Document Number: | P98000064863 |
| FEI/EIN Number |
650868943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 BRICKELL AVE, SUITE 2780, MIAMI, FL, 33131, US |
| Mail Address: | 1450 BRICKELL AVE, SUITE 2780, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State