| Entity Name: | BURLINGTON COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURLINGTON COMPANY 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: |
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: | 20 Aug 1963 (62 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 272907 |
| FEI/EIN Number |
591204167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 62574 CAPE HATTERAS WAY, NE, ST. PETERSBURG, FL, 33702 |
| Mail Address: | 62574 CAPE HATTERAS WAY, NE, ST. PETERSBURG, FL, 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARRATT, RICHARD D. | President | 6257-4 CAPE HATTERAS WAY, ST. PETERSBURG, FL, 33702 |
| JARRATT, RICHARD D. | Director | 6257-4 CAPE HATTERAS WAY, ST. PETERSBURG, FL, 33702 |
| JARRATT, ALICE E. | Director | 6257-4 CAPE HATTERAS WAY, ST. PETERSBURG, FL, 33702 |
| JARRATT, RICHARD D. | Agent | 6257-4 CAPE HATTERAS WAY NE, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-26 | 6257-4 CAPE HATTERAS WAY NE, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-01 | 62574 CAPE HATTERAS WAY, NE, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-01 | 62574 CAPE HATTERAS WAY, NE, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-02-09 |
| ANNUAL REPORT | 2000-03-23 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-03-05 |
| ANNUAL REPORT | 1997-03-03 |
| ANNUAL REPORT | 1996-03-20 |
| ANNUAL REPORT | 1995-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
