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BURCAW GEOTECHNICAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: BURCAW GEOTECHNICAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BURCAW GEOTECHNICAL 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: 30 Jan 2001 (24 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P01000011727
FEI/EIN Number 593698896

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6402 W. LINEBAUGH AVE, SUITE #A, TAMPA, FL, 33625
Mail Address: 6402 W. LINEBAUGH AVE, SUITE #A, TAMPA, FL, 33625
ZIP code: 33625
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURCAW LAURIE S President 3440 CRENSHAW LAKE ROAD, LUTZ, FL, 33548
BURCAW LAURIE S Treasurer 3440 CRENSHAW LAKE ROAD, LUTZ, FL, 33548
BURCAW LAURIE S Director 3440 CRENSHAW LAKE ROAD, LUTZ, FL, 33548
SCOTT SUTTON L Secretary 23715 ESTERO COURT, LAND O' LAKES, FL, 34639
BURCAW LAURIE S Agent 3440 CRENSHAW LAKE ROAD, LUTZ, FL, 33548

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2007-01-09 BURCAW, LAURIE S -
REGISTERED AGENT ADDRESS CHANGED 2007-01-09 3440 CRENSHAW LAKE ROAD, LUTZ, FL 33548 -
REINSTATEMENT 2006-03-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-11 6402 W. LINEBAUGH AVE, SUITE #A, TAMPA, FL 33625 -
CHANGE OF MAILING ADDRESS 2003-04-11 6402 W. LINEBAUGH AVE, SUITE #A, TAMPA, FL 33625 -

Documents

Name Date
Off/Dir Resignation 2007-02-09
Reg. Agent Change 2007-01-09
Reg. Agent Resignation 2006-11-27
REINSTATEMENT 2006-03-10
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-11
ANNUAL REPORT 2002-03-18
Domestic Profit 2001-01-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State