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BURTON REID HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: BURTON REID HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BURTON REID 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: 17 Sep 2001 (24 years ago)
Date of dissolution: 11 Feb 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Feb 2011 (14 years ago)
Document Number: P01000091644
FEI/EIN Number 651148825

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

Address: 19 WOODS LANE, BOYNTON BEACH, FL, 33436
Mail Address: PO BOX 6307, DELRAY BEACH, FL, 33482
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN BARRY President 19 WOODS LANE, BOYNTON BEACH, FL, 33-43
COHEN BARRY Director 19 WOODS LANE, BOYNTON BEACH, FL, 33-43
PRUDEN JAMES L Agent 900 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-02-11 - -
REGISTERED AGENT ADDRESS CHANGED 2010-01-07 900 NORTH FEDERAL HIGHWAY, SUITE 410, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2008-07-17 PRUDEN, JAMES LESQ. -
CHANGE OF PRINCIPAL ADDRESS 2007-06-15 19 WOODS LANE, BOYNTON BEACH, FL 33436 -
CHANGE OF MAILING ADDRESS 2007-06-15 19 WOODS LANE, BOYNTON BEACH, FL 33436 -

Documents

Name Date
Voluntary Dissolution 2011-02-11
ANNUAL REPORT 2011-02-07
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-04-09
ANNUAL REPORT 2008-07-17
ANNUAL REPORT 2007-06-15
ANNUAL REPORT 2006-03-23
ANNUAL REPORT 2005-01-14
ANNUAL REPORT 2004-01-28
ANNUAL REPORT 2003-04-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State