| 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 |
| 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 |
| 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. | - |
| 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
