| Entity Name: | BURCON PROPERTIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURCON PROPERTIES 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: | 08 Jan 1968 (57 years ago) |
| Date of dissolution: | 27 May 1988 (37 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 May 1988 (37 years ago) |
| Document Number: | 324851 |
| FEI/EIN Number |
591211582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7360 NORTH KENDALL DRIVE, PO BOX 520783, MIAMI, FL, 33156 |
| Mail Address: | 7360 NORTH KENDALL DRIVE, PO BOX 520783, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BURCON PROPERTIES INC., ALABAMA | 000-851-075 | ALABAMA |
| Headquarter of | BURCON PROPERTIES INC., NEW YORK | 219582 | NEW YORK |
| Headquarter of | BURCON PROPERTIES INC., MINNESOTA | 81c76780-a0d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | BURCON PROPERTIES INC., CONNECTICUT | 0006657 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| OLCOTT, CHARLES S | Vice President | 7740 SW 182ND TERRACE, MIAMI, FL |
| OLCOTT, CHARLES S | Director | 7740 SW 182ND TERRACE, MIAMI, FL |
| SORENSEN, ROBERT H | Vice President | 15830 SW 82ND AVENUE, MIAMI, FL |
| SORENSEN, ROBERT H | Secretary | 15830 SW 82ND AVENUE, MIAMI, FL |
| SORENSEN, ROBERT H | Director | 15830 SW 82ND AVENUE, MIAMI, FL |
| JOHNSON, KENNETH A. | Assistant Secretary | 4524 HILLSBORO AVENUE N., MINNEAPOLIS, MN |
| CAMPBELL, J JEFFREY | Chairman | 10550 OLD CUTLER RD, MIAMI, FL |
| PETTY, CHARLES R. | President | 622 BOCA MARINA, BOCA RATON, FL |
| CAMPBELL, TERRY M | Treasurer | 12130 S W 121ST AVE, MIAMI, FL |
| SORENSEN, ROBERT H. | Agent | 7360 NORTH KENDALL DRIVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1988-05-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 193606. MERGER NUMBER 900000027149 |
| REGISTERED AGENT ADDRESS CHANGED | 1983-07-22 | 7360 NORTH KENDALL DRIVE, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-06-21 | 7360 NORTH KENDALL DRIVE, PO BOX 520783, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1982-06-21 | 7360 NORTH KENDALL DRIVE, PO BOX 520783, MIAMI, FL 33156 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
