| Entity Name: | BURKE BRANDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURKE BRANDS, 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: | 21 Jul 2004 (21 years ago) |
| Date of dissolution: | 27 Nov 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Nov 2007 (17 years ago) |
| Document Number: | P04000107949 |
| FEI/EIN Number |
542154754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 503 NE 189TH STREET, MIAMI, FL, 33179 |
| Mail Address: | 503 NE 189TH STREET, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURKE DARRON | President | 503 NE 189TH STREET, MIAMI, FL, 33179 |
| BURKE DARRON | Director | 503 NE 189TH STREET, MIAMI, FL, 33179 |
| BURKE ELIANA M | Vice President | 503 NE 189TH STREET, MIAMI, FL, 33179 |
| BURKE DARRON | Agent | 503 NE 189TH STREET, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-11-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BURKE BRANDS, LLC A DELAWARE LIMIT. MERGER NUMBER 300000069753 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-19 | 503 NE 189TH STREET, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-19 | 503 NE 189TH STREET, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-19 | 503 NE 189TH STREET, MIAMI, FL 33179 | - |
| CANCEL ADM DISS/REV | 2005-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Merger | 2007-11-27 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-05-22 |
| REINSTATEMENT | 2005-10-06 |
| Domestic Profit | 2004-07-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
