| Entity Name: | BURNAP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURNAP INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jan 2002 (23 years ago) |
| Document Number: | P02000008540 |
| FEI/EIN Number |
020544966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 E. Hallandale Beach Blvd., Suite 806, Hallandale Beach, FL, 33009, US |
| Mail Address: | 1920 E. Hallandale Beach Blvd., Suite 806, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURNAP IAN E | Vice President | 11821 SUNSHINE TERRACE, STUDIO CITY, CA, 91604 |
| BURNAP CHRISTIANE | President | 100 HORSESHOE CIRCLE, HAILEY, ID, 83333 |
| MORRIS ENGELBERG | Agent | 1920 E. Hallandale Beach Blvd., Suite 806, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-01 | 1920 E. Hallandale Beach Blvd., Suite 806, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-01 | 1920 E. Hallandale Beach Blvd., Suite 806, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-01 | MORRIS, ENGELBERG | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-01 | 1920 E. Hallandale Beach Blvd., Suite 806, Hallandale Beach, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-07 |
| AMENDED ANNUAL REPORT | 2022-09-01 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
