| Entity Name: | BURNABY OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURNABY OF FLORIDA, 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: | 11 Dec 1978 (46 years ago) |
| Date of dissolution: | 17 Dec 1979 (45 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 1979 (45 years ago) |
| Document Number: | 596900 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THE PRENTICE HALL CORP SYSTEM, 300 E PARK AVE, TALLAHASSEE, FL, 32301 |
| Mail Address: | C/O THE PRENTICE HALL CORP SYSTEM, 300 E PARK AVE, TALLAHASSEE, FL, 32301 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| BAILEY, JOHN C | President | 160 CENTRAL PK S., NEW YORK, NY |
| BAILEY, JOHN C | Director | 160 CENTRAL PK S., NEW YORK, NY |
| DREW, MICHAEL J | Secretary | BRIMSTONE HILL HOUSE, DEVONSHIRE, BERMUDA |
| DREW, MICHAEL J | Treasurer | BRIMSTONE HILL HOUSE, DEVONSHIRE, BERMUDA |
| DREW, MICHAEL J | Director | BRIMSTONE HILL HOUSE, DEVONSHIRE, BERMUDA |
| HENBREY, E.J. | Director | 40 CORRINGWAY, LONDON, W5 3AA |
| DURLACHER, WAYNE F. | Vice President | 71 WEST PARKWAY, POMPTON PLAINS, NJ |
| DAVIS, STEPHEN E. | Secretary | 130 RIDGEWOOD AVE., GLEN RIDGE, NJ |
| DAVIS, STEPHEN E. | Treasurer | 130 RIDGEWOOD AVE., GLEN RIDGE, NJ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1979-12-17 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
