| Entity Name: | BURTONS & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURTONS & SONS, 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: | 31 Dec 1975 (49 years ago) |
| Date of dissolution: | 03 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2013 (12 years ago) |
| Document Number: | 493821 |
| FEI/EIN Number |
591708368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 AMBASSADOR RD, WELLINGTON,, FL, 33414 |
| Mail Address: | 3601 AMBASSADOR RD, WELLINGTON,, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURTON DAVE ESR. | Manager | 3601 AMBASSADOR RD, WELLINGTON,, FL, 33414 |
| BURTON DAVID EJR. | Manager | 17032 SHETLAND LANE, LOXAHATCHEE, FL, 33470 |
| BURTON DAVE ESR | Agent | 3601 AMBASSADOR RD, WELLINGTON,, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09021900259 | LITTLEWOOD FARM | EXPIRED | 2009-01-21 | 2014-12-31 | - | 3601 AMBASSADOR RD, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-12 | 3601 AMBASSADOR RD, WELLINGTON,, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-12 | 3601 AMBASSADOR RD, WELLINGTON,, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-12 | BURTON, DAVE E, SR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-12 | 3601 AMBASSADOR RD, WELLINGTON,, FL 33414 | - |
| NAME CHANGE AMENDMENT | 1976-09-27 | BURTONS & SONS, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-03 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-07-12 |
| ANNUAL REPORT | 2007-01-15 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
