| Entity Name: | BURNETT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURNETT CORPORATION 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 Feb 1957 (68 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | 199965 |
| FEI/EIN Number |
590796737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P. O. BOX 538200, ORLANDO, FL, 32853-5200 |
| Mail Address: | P. O. BOX 538200, ORLANDO, FL, 32853-5200 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALL, JAMES B. | Chairman | 2127 PALMETTO AVE, DAYTONA BEACH, FL |
| WARFIELD, ROBERT, E | Director | #8 CROOKED LK ESTATES, EUSTIS, FL |
| HALL, JAMES B. | President | 2127 PALMETTO AVE, DAYTONA BEACH, FL |
| HALL, JAMES B. | Director | 2127 PALMETTO AVE, DAYTONA BEACH, FL |
| BAZEMORE, JAMES | Director | 2209 S PENINSULA DR., DAYTONA BEACH, FL |
| MCMULLAN, JOHN F. | Director | 1210 SPRINGDALE RD., ATLANTA, GA |
| ABRAHAM, ROBERT | Director | 1994 SAUL RD, S DAYTONA, FL |
| NELSON, JOHN F. | Director | LAKE WEIR, OKLAWAHA, FL |
| HALL, JAMES B. | Agent | 2127 PALMETTO AVE, DAYTONA BEACH, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-08-06 | 2127 PALMETTO AVE, DAYTONA BEACH, FL 32119 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-08-06 | P. O. BOX 538200, ORLANDO, FL 32853-5200 | - |
| CHANGE OF MAILING ADDRESS | 1990-08-06 | P. O. BOX 538200, ORLANDO, FL 32853-5200 | - |
| REGISTERED AGENT NAME CHANGED | 1990-08-06 | HALL, JAMES B. | - |
| AMENDMENT | 1989-12-29 | - | - |
| AMENDED AND RESTATEDARTICLES | 1988-06-09 | - | - |
| AMENDMENT | 1987-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1972-12-29 | BURNETT CORPORATION | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
