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BURNT STORE MARINA, INC. - Florida Company Profile

Company Details

Entity Name: BURNT STORE MARINA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BURNT STORE MARINA, 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: 14 May 1975 (50 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: 475709
FEI/EIN Number 591633655

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 212 SOUTH CENTRAL, SUITE 304, ST LOUIS, MO, 63105, US
Mail Address: 212 SOUTH CENTRAL, STE 304, ST LOUIS, MO, 63105, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOVE ANDREW S SDC 212 SOUTH CENTRAL SUITE 201, ST LOUIS, MO, 63105
SCHIFFER LAURENCE A President 212 SOUTH CENTRAL SUITE 201, ST LOUIS, MO, 63105
SCHIFFER LAURENCE A Director 212 SOUTH CENTRAL SUITE 201, ST LOUIS, MO, 63105
CLEMENT GLORIA D Assistant Treasurer 212 SOUTH CENTRAL SUITE 304, ST LOUIS, MO, 63105
KOVARIK ANNETTE M Assistant Treasurer 212 SOUTH CENTRAL SUITE 304, ST LOUIS, MO, 63105
KENNEY THERESA M Agent 4348 SOUTHPOINT BLVD., JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-27 212 SOUTH CENTRAL, SUITE 304, ST LOUIS, MO 63105 -
CHANGE OF MAILING ADDRESS 2012-04-24 212 SOUTH CENTRAL, SUITE 304, ST LOUIS, MO 63105 -
REGISTERED AGENT NAME CHANGED 2009-11-30 KENNEY, THERESA M ESQ -
REGISTERED AGENT ADDRESS CHANGED 2009-11-30 4348 SOUTHPOINT BLVD., SUITE 101, JACKSONVILLE, FL 32216 -
NAME CHANGE AMENDMENT 1979-08-13 BURNT STORE MARINA, INC. -
NAME CHANGE AMENDMENT 1976-10-11 PUNTA GORDA ISLES CONSTRUCTION, INC. -
NAME CHANGE AMENDMENT 1975-11-26 SUN COUNTRY CONSTRUCTION, INC. -

Documents

Name Date
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State