| Entity Name: | BURNABY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURNABY GROUP, 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: | 22 May 1989 (36 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | K90083 |
| FEI/EIN Number |
650280705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 BAYVIEW DR., HOLMES BEACH, FL, 34217 |
| Mail Address: | 501 BAYVIEW DR., HOLMES BEACH, FL, 34217 |
| ZIP code: | 34217 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERVEY, CHRISTOPHER S. | Director | 501 BAYVIEW, HOLMES BCH., FL |
| MOL, JAN O., JR. | Director | 501 BAYVIEW DR, HOLMES BCH., FL |
| KING, CHARLES R. | Director | 501 BAYVIEW DR., HOLMES, FL |
| CHARLES R. KING | Agent | 501 BAYVIEW DR., HOLMES BEACH, FL, 34217 |
| MOL, JAN O., JR. | Secretary | 501 BAYVIEW DR, HOLMES BCH., FL |
| MOL, JAN O., JR. | Treasurer | 501 BAYVIEW DR, HOLMES BCH., FL |
| KING, CHARLES R. | President | 501 BAYVIEW DR., HOLMES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-08 | 501 BAYVIEW DR., HOLMES BEACH, FL 34217 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-08 | 501 BAYVIEW DR., HOLMES BEACH, FL 34217 | - |
| CHANGE OF MAILING ADDRESS | 1992-10-08 | 501 BAYVIEW DR., HOLMES BEACH, FL 34217 | - |
| REGISTERED AGENT NAME CHANGED | 1992-10-08 | CHARLES R. KING | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
