| Entity Name: | BURGER SHACK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURGER SHACK, 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: | 12 Jul 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Jul 2010 (15 years ago) |
| Document Number: | P10000056900 |
| FEI/EIN Number |
272129913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10369 Orangewood Blvd, Orlando, FL, 32821, US |
| Mail Address: | PO BOX 940929, MAITLAND, FL, 32794 |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARTMAN JAMES A | President | 10369 Orangewood Blvd, Orlando, FL, 32821 |
| HARTMAN JAMES A | Secretary | 10369 Orangewood Blvd, Orlando, FL, 32821 |
| HARTMAN JAMES A | Treasurer | 10369 Orangewood Blvd, Orlando, FL, 32821 |
| HARTMAN JAMES A | Director | 10369 Orangewood Blvd, Orlando, FL, 32821 |
| Hartman James A | Agent | 10369 Orangewood Blvd, Orlando, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-24 | Hartman, James A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-24 | 10369 Orangewood Blvd, Orlando, FL 32821 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-22 | 10369 Orangewood Blvd, Orlando, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-18 | 10369 Orangewood Blvd, Orlando, FL 32821 | - |
| CONVERSION | 2010-07-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L10000028213. CONVERSION NUMBER 300000106233 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
