| Entity Name: | BURNHAM CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURNHAM CONSULTING, 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: | 01 Jul 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Dec 2023 (a year ago) |
| Document Number: | P10000055173 |
| FEI/EIN Number |
272970562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12350 NW 39 ST, Coral Springs, FL, 33065, US |
| Mail Address: | 12350 NW 39 ST, Coral Springs, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURNHAM ANDREW | Director | 12350 NW 39 ST, Coral Springs, FL, 33065 |
| BURNHAM ANDREW | Agent | 12350 NW 39 ST, Coral Springs, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 12350 NW 39 ST, Suite 201, Coral Springs, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 12350 NW 39 ST, Suite 201, Coral Springs, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | 12350 NW 39 ST, Suite 201, Coral Springs, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-05 | BURNHAM, ANDREW | - |
| REINSTATEMENT | 2023-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-11 | 12460 West Atlantic Blvd, coral springs, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 12460 West Atlantic Blvd, coral springs, FL 33071 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 12460 West Atlantic Blvd, coral springs, FL 33071 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000510921 | TERMINATED | 1000000670817 | MIAMI-DADE | 2015-04-16 | 2035-04-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000808930 | ACTIVE | 1000000535413 | MIAMI-DADE | 2013-10-25 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000808914 | ACTIVE | 1000000535407 | MIAMI-DADE | 2013-10-25 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000808922 | ACTIVE | 1000000535412 | MIAMI-DADE | 2013-10-25 | 2034-08-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-18 |
| REINSTATEMENT | 2023-12-05 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
