| Entity Name: | BURGER 21, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURGER 21, 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: | 30 Mar 2010 (15 years ago) |
| Document Number: | P10000028096 |
| FEI/EIN Number |
272552657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3550 Buschwood Park Drive, TAMPA, FL, 33618, US |
| Mail Address: | 3550 Buschwood Park Drive, TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSTON MARK T | President | 3550 Buschwood Park Drive, TAMPA, FL, 33618 |
| Johnston Arlene | Secretary | 3550 Buschwood Park Drive, TAMPA, FL, 33618 |
| Johnston Ryan | Agent | 3550 Buschwood Park Drive, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-04 | 3550 Buschwood Park Drive, Suite #120, TAMPA, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-04 | 3550 Buschwood Park Drive, Suite #120, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-16 | 3550 Buschwood Park Drive, Suite #120, TAMPA, FL 33618 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-12 | Johnston, Ryan | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344037171 | 0420600 | 2019-05-16 | 8810 TWIN LAKES BLVD., TAMPA, FL, 33614 | |||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 1438983 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
