| Entity Name: | BURNAC PRODUCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURNAC PRODUCE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 May 1977 (48 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Mar 2017 (8 years ago) |
| Document Number: | 534224 |
| FEI/EIN Number |
591770966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 N. 29th Ave, SUITE 205, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 2700 N. 29th Ave, SUITE 205, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURNETT JOSEPH | President | 44 St Clair Ave West, Toronto, On, M4V3C |
| BERGMAN RICHARD H | Secretary | 2001 HOLLYWOOD BLVD STE 200, HOLLYWOOD, FL, 33020 |
| BURNETT THEODORE F | Vice President | 44 ST CLAIR AVE WEST, TORONTO ONTARIO M4V3C9 CA, OC |
| MANSERRA JOSEPH | Treasurer | 44 ST CLAIR AVE WEST, TORONTO ONTARIO M4V3C9 CA, OC |
| BERGMAN, RICHARD H. ESQUIRE | Agent | 2001 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 2700 N. 29th Ave, SUITE 205, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 2700 N. 29th Ave, SUITE 205, HOLLYWOOD, FL 33020 | - |
| AMENDMENT | 2017-03-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-03 | BERGMAN, RICHARD H. ESQUIRE | - |
| MERGER | 2015-12-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000157123 |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-03 | 2001 HOLLYWOOD BLVD, 200, HOLLYWOOD, FL 33020 | - |
| REINSTATEMENT | 2012-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-06-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-16 |
| Amendment | 2017-03-20 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
