| Entity Name: | BURL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURL 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: |
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: | 11 Apr 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P03000041184 |
| FEI/EIN Number |
542108350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 CAMDEN ROAD, STE 202, CHARLOTTE, NC, 28203 |
| Mail Address: | 1800 CAMDEN ROAD, STE 202, CHARLOTTE, NC, 28203 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSS BURLEY L | Director | 1800 CAMDEN ROAD, STE 202, CHARLOTTE, NC, 28203 |
| HOLM MALLORY GAYLE P | Agent | 3345 THORNWOOD ROAD, SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-06 | 3345 THORNWOOD ROAD, SARASOTA, FL 34231 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-08 | 1800 CAMDEN ROAD, STE 202, CHARLOTTE, NC 28203 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-08 | 1800 CAMDEN ROAD, STE 202, CHARLOTTE, NC 28203 | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-03 | HOLM, MALLORY GAYLE P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-31 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
