| Entity Name: | BURTON GOLF, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Feb 1978 (47 years ago) |
| Branch of: | BURTON GOLF, INC., ALABAMA (Company Number 000-003-338) |
| Date of dissolution: | 03 Jan 2000 (25 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 03 Jan 2000 (25 years ago) |
| Document Number: | 840070 |
| FEI/EIN Number |
630255938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 654 ANCHORS STREET, FT. WALTON BEACH, FL, 32548 |
| Mail Address: | 654 ANCHORS STREET, FT. WALTON BEACH, FL, 32548 |
| ZIP code: | 32548 |
| County: | Okaloosa |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| ANDRE TERENCE A | Vice President | 4455 OCEAN VIEW DRIVE, DESTIN, FL, 32541 |
| ANDRE TERENCE A | Director | 4455 OCEAN VIEW DRIVE, DESTIN, FL, 32541 |
| OCHSENREITER DONALD C | President | 412 BAY OAKS, DESTIN, FL, 32541 |
| OCHSENREITER DONALD C | Director | 412 BAY OAKS, DESTIN, FL, 32541 |
| PELLER MICHAEL L | Agent | 548 MARY ESTHER, FT WALTON BEACH, FL, 32548 |
| WALTON, W MORRIS | Director | 1305 WAKEFIELD LANE, BIRMINGHAM, FL, 32543 |
| PELLER MICHAEL A | Secretary | 548 MARY ESTHER #287, FT. WALTON BEACH, FL, 32548 |
| BURTON, JAMES R III | Chairman | 245 PARK AVENUE, NEW YORK, NY, 10167 |
| BURTON, JAMES R III | Director | 245 PARK AVENUE, NEW YORK, NY, 10167 |
| CANNON, JAMES W | Vice President | 1902 PAWNEE CIRCLE, JASPER, AL, 35501 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATION | 2000-01-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-12-24 | 548 MARY ESTHER, #287, FT WALTON BEACH, FL 32548 | - |
| CHANGE OF MAILING ADDRESS | 1998-12-24 | 654 ANCHORS STREET, FT. WALTON BEACH, FL 32548 | - |
| REGISTERED AGENT NAME CHANGED | 1998-12-24 | PELLER, MICHAEL L | - |
| REINSTATEMENT | 1998-12-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-12-24 | 654 ANCHORS STREET, FT. WALTON BEACH, FL 32548 | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| NAME CHANGE AMENDMENT | 1996-08-15 | BURTON GOLF, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-05 |
| REINSTATEMENT | 1998-12-24 |
| ANNUAL REPORT | 1997-06-24 |
| ANNUAL REPORT | 1996-06-12 |
| ANNUAL REPORT | 1995-07-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
