| Entity Name: | BURGER BOAT COMPANY OF LANTANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURGER BOAT COMPANY OF LANTANA, 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: | 16 Nov 1987 (38 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | K02490 |
| FEI/EIN Number |
650015386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 MARINE VIEW DRIVE, TACOMA, WA, 98422 |
| Mail Address: | 1840 MARINE VIEW DRIVE, TACOMA, WA, 98422 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| STANFIELD,MICHAEL R. | Chairman | 1840 MARINE VIEW DRIVE, TACOMA, WA |
| STANFIELD,MICHAEL R. | Director | 1840 MARINE VIEW DRIVE, TACOMA, WA |
| BERNARDIN,LARRY A. | Treasurer | 1840 MARINE VIEW DR., TACOMA, WA |
| NELSON,ROBERT G. | Vice President | 1840 MARINE VIEW DRIVE, TACOMA, WA |
| FUHRMAN,MAXINE | Assistant Treasurer | 1840 MARINE VIEW DRIVE, TACOMA, WA |
| FERGUSON,JEFF | Vice President | 808 NORTH DIXIE HIGHWAY, LANTANA, FL |
| STANFIELD,MICHAEL R. | President | 1840 MARINE VIEW DRIVE, TACOMA, WA |
| BERNARDIN,LARRY A. | Director | 1840 MARINE VIEW DR., TACOMA, WA |
| BERNARDIN,LARRY A. | Secretary | 1840 MARINE VIEW DR., TACOMA, WA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-09 | 1840 MARINE VIEW DRIVE, TACOMA, WA 98422 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-09 | 1840 MARINE VIEW DRIVE, TACOMA, WA 98422 | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-09 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-09 | 8751 W. BROWARD BLVD., ***RESIGNED 03-20-92***, PLANTATION, FL 33324 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
