| Entity Name: | BURKLE NORTH AMERICA INCORPORATED |
| 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: | 07 Sep 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | F17000004043 |
| FEI/EIN Number |
822424520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1314 E LAS OLAS BLVD, #706, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 350 FIFTH AVE, SUITE 5220, NEW YORK, FL, 10118, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| HOWARD DAVID | Vice President | 11105 KNOTT AVE, CYPRESS, CA, 90630 |
| ROSKE HENRY | Secretary | 350 FIFTH AVE SUITE 5220, NEW YORK, NY, 10118 |
| Palmer Kurt | President | 11105 Knott Ave, Cypress, CA, 90630 |
| Rohrbeck Olaf | Director | 11105 Knott Ave, Cypress, CA, 90630 |
| Crowe Richard | Director | 11105 Knott Ave, Cypress, CA, 90630 |
| Smith Mary | Treasurer | 350 FIFTH AVE, SUITE 5220, NEW YORK, FL, 10118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-12 |
| AMENDED ANNUAL REPORT | 2019-09-25 |
| AMENDED ANNUAL REPORT | 2019-09-24 |
| AMENDED ANNUAL REPORT | 2019-09-16 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-11 |
| Foreign Profit | 2017-09-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
