| Entity Name: | BURNS & WILCOX LTD. (CORPORATION) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Aug 1985 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 May 2020 (5 years ago) |
| Document Number: | P06993 |
| FEI/EIN Number |
381804059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30833 NORTHWESTERN HWY, SUITE 220, FARMINGTON HILLS, MI, 48334, US |
| Mail Address: | 30833 NORTHWESTERN HWY, SUITE 220, FARMINGTON HILLS, MI, 48334, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| KAUFMAN ALAN J | Director | 30833 NORTHWESTERN HWY, FARMINGTON HILLS, MI, 48334 |
| Heckman Kevin M | Treasurer | 30833 NORTHWESTERN HWY, FARMINGTON HILLS, MI, 48334 |
| Kaufman Daniel J | Secretary | 30833 NORTHWESTERN HWY, FARMINGTON HILLS, MI, 48334 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 30833 Northwestern Highway, Suite 220, Farmington Hills, MI 48334 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 30833 Northwestern Highway, Suite 220, Farmington Hills, MI 48334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-06 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2020-05-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2002-02-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-23 |
| Reg. Agent Change | 2020-07-06 |
| REINSTATEMENT | 2020-05-14 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-05-03 |
| ANNUAL REPORT | 2016-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
