| Entity Name: | BURR COMPUTER ENVIRONMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 May 1999 (26 years ago) |
| Document Number: | F99000002489 |
| FEI/EIN Number |
760257666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10400 RODGERS RD., HOUSTON, TX, 77070 |
| Mail Address: | 10400 RODGERS RD., HOUSTON, TX, 77070 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| BEAVER CHARLES E | President | 28322 MEADOW FOREST, MAGNOLIA, TX, 77355 |
| BEAVER CHARLES E | Chairman | 28322 MEADOW FOREST, MAGNOLIA, TX, 77355 |
| BEAVER CHARLES E | Director | 28322 MEADOW FOREST, MAGNOLIA, TX, 77355 |
| BEAVER CHARLES E | Vice President | 219 WHISPERING MEADOWS, MAGNOLIA, TX, 77355 |
| BEAVER CHARLES E | Secretary | 219 WHISPERING MEADOWS, MAGNOLIA, TX, 77355 |
| BURR KURT N | Director | 10014 Hidden Lake Ln, Richmond, TX, 77406 |
| FRANK TIMOTHY D | Treasurer | 1735 NE LAKESHORE DR, LEE'S SUMMIT, MO, 64086 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-02 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-11 | 10400 RODGERS RD., HOUSTON, TX 77070 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-11 | 10400 RODGERS RD., HOUSTON, TX 77070 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-03 |
| Reg. Agent Change | 2022-02-02 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
