| Entity Name: | BURKE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURKE HOLDINGS, 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: | 14 Aug 2001 (24 years ago) |
| Date of dissolution: | 17 Dec 2010 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2010 (14 years ago) |
| Document Number: | P01000079971 |
| FEI/EIN Number |
651135852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 SW 128TH DR, DAVIE, FL, 33325 |
| Mail Address: | 1110 SW 128TH DR, DAVIE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURKE THOMAS M | President | 1110 SW 128TH DR, DAVIE, FL, 33325 |
| MORRISON CAHTERINE A | Secretary | 6 RIVER KNOLL, WESTPORT, CT, 06880 |
| BURKE THOMAS M | Agent | 1110 SW 128TH DR, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-18 | 1110 SW 128TH DR, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-18 | 1110 SW 128TH DR, DAVIE, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-18 | BURKE, THOMAS M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-18 | 1110 SW 128TH DR, DAVIE, FL 33325 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-12-17 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-04-01 |
| ANNUAL REPORT | 2003-03-13 |
| ANNUAL REPORT | 2002-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
