| Entity Name: | BURNSTAIN HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURNSTAIN HOLDINGS CORPORATION 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: | 26 Jun 2009 (16 years ago) |
| Date of dissolution: | 01 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Mar 2024 (a year ago) |
| Document Number: | P09000055635 |
| FEI/EIN Number |
270199942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4615 NW 32ND TERRACE, CAPE CORAL, FL, 33993, US |
| Mail Address: | 4615 NW 32ND TERRACE, CAPE CORAL, FL, 33993 |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MYERS JARRETT | Chief Operating Officer | 7435 ASHCROFT DR, WESLEY CHAPEL, FL, 33545 |
| BRUCE STEVEN R | Chief Executive Officer | 4615 NW 32ND TERRACE, CAPE CORAL, FL, 33993 |
| BURTON JOSHUA D | CRO | 5113 TERRY LANE, LAKELAND, FL, 33813 |
| PINEY JAMES | Vice President | 1236 STRATTON CT WEST, LAKELAND, FL, 33813 |
| BRUCE AMY | Secretary | 4615 NW 32ND TERRACE, CAPE CORAL, FL, 33993 |
| BRUCE STEVEN R | Agent | 4615 NW 32ND TERRACE, CAPE CORAL, FL, 33993 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000080521 | CAPITAL LAND MANAGEMENT | EXPIRED | 2016-08-04 | 2021-12-31 | - | 9830 YAWN ROAD, DADE CITY, FL, 33525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-18 | BRUCE, STEVEN R | - |
| REINSTATEMENT | 2022-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2021-11-09 | BURNSTAIN HOLDINGS CORPORATION | - |
| CHANGE OF MAILING ADDRESS | 2021-11-09 | 4615 NW 32ND TERRACE, CAPE CORAL, FL 33993 | - |
| AMENDMENT | 2021-09-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-17 | 4615 NW 32ND TERRACE, CAPE CORAL, FL 33993 | - |
| AMENDMENT | 2019-10-17 | - | - |
| AMENDMENT | 2018-07-25 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-03-01 |
| ANNUAL REPORT | 2023-02-15 |
| REINSTATEMENT | 2022-11-18 |
| Amendment and Name Change | 2021-12-03 |
| Amendment | 2021-09-07 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-04-09 |
| Amendment | 2019-10-17 |
| ANNUAL REPORT | 2019-03-08 |
| Amendment | 2018-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
