BURNHAM FARMS INC. - Florida Company Profile
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| Entity Name: | BURNHAM FARMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURNHAM FARMS 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: | 01 May 1961 (64 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 May 1998 (27 years ago) |
| Document Number: | 246545 |
| FEI/EIN Number |
590921430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2411 NE 54TH TRAIL, OKEECHOBEE, FL, 34972, US |
| Address: | 2411 NE 54th Trail, Okeechobee, FL, 34972, US |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURNHAM AUBREY L | Director | 419 SE 8TH AVENUE, OKEECHOBEE, FL, 34974 |
| BURNHAM WANDA L | Director | 419 SE 8TH AVENUE, OKEECHOBEE, FL, 34974 |
| DOUGLAS BURNHAM W | President | 2411 NE 54TH TRAIL, OKEECHOBEE, FL, 34972 |
| DOUGLAS BURNHAM W | Treasurer | 2411 NE 54TH TRAIL, OKEECHOBEE, FL, 34972 |
| BURNHAM RANDY L | Vice President | 1982 NE 54TH TRAIL, OKEECHOBEE, FL, 34972 |
| BURNHAM RANDY L | Secretary | 1982 NE 54TH TRAIL, OKEECHOBEE, FL, 34972 |
| BURNHAM DENISE M | Agent | 2411 NE 54TH TRAIL, OKEECHOBEE, FL, 34972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-23 | 2411 NE 54th Trail, Okeechobee, FL 34972 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-08 | BURNHAM, DENISE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-22 | 2411 NE 54TH TRAIL, OKEECHOBEE, FL 34972 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-22 | 2411 NE 54th Trail, Okeechobee, FL 34972 | - |
| NAME CHANGE AMENDMENT | 1998-05-18 | BURNHAM FARMS INC. | - |
| AMENDMENT | 1992-12-28 | - | - |
| REINSTATEMENT | 1992-11-25 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-05 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State