| Entity Name: | BURNT NORTON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURNT NORTON, 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: | 23 Sep 2005 (20 years ago) |
| Date of dissolution: | 12 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2019 (6 years ago) |
| Document Number: | P05000131307 |
| FEI/EIN Number |
203544719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Mary Mahoney, 336 Worth Avenue, Palm Beach, FL, 33480, US |
| Mail Address: | 12174 LEVEN LANE, LOS ANGELES, CA, FL, 90049, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHONEY PATRICK | President | 12174 LEVEN LANE, LOS ANGELES, CA, 33469 |
| MAHONEY PATRICK | Secretary | 12174 LEVEN LANE, LOS ANGELES, CA, 33469 |
| MAHONEY PATRICK | Treasurer | 12174 LEVEN LANE, LOS ANGELES, CA, 33469 |
| MAHONEY PATRICK | Director | 12174 LEVEN LANE, LOS ANGELES, CA, 33469 |
| MAHONEY MARY | Agent | c/o Mary Mahoney, Palm Beach, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | c/o Mary Mahoney, 336 Worth Avenue, Palm Beach, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | c/o Mary Mahoney, 336 Worth Avenue, Palm Beach, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-09 | c/o Mary Mahoney, 336 Worth Avenue, Palm Beach, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-09 | MAHONEY, MARY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000240297 | TERMINATED | 1000000655270 | PALM BEACH | 2015-01-28 | 2035-02-11 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2019-03-12 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-07-15 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
