| Entity Name: | BURNHAM PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURNHAM PARTNERS, 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: | 19 Jun 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Feb 2022 (3 years ago) |
| Document Number: | P07000071351 |
| FEI/EIN Number |
260385893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 E. NORTH AVENUE, CAROL STREAM, IL, 60188, US |
| Mail Address: | 1 NORTH WACKER, STE 4400, CHICAGO, IL, 60606 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAIN RICHARD | Director | 245 E. North Avenue, Carol Stream, IL, 60188 |
| FRAIN RICHARD | President | 245 E. North Avenue, Carol Stream, IL, 60188 |
| Frain CHRISTOPHER M | Director | 245 E. NORTH AVENUE, CAROL STREAM, IL, 60188 |
| Frain CHRISTOPHER M | Vice President | 245 E. NORTH AVENUE, CAROL STREAM, IL, 60188 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-02-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-03 | COGENCY GLOBAL INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-13 | 245 E. NORTH AVENUE, CAROL STREAM, IL 60188 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-13 | 245 E. NORTH AVENUE, CAROL STREAM, IL 60188 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-13 | 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000090315 | TERMINATED | 1000000572512 | BROWARD | 2014-01-09 | 2034-01-15 | $ 1,402.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-02-03 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| Reg. Agent Change | 2015-05-13 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
