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BURNETT BUILDING SYSTEMS, INC.

Company Details

Entity Name: BURNETT BUILDING SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Feb 1995 (30 years ago)
Date of dissolution: 21 Nov 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Nov 2014 (10 years ago)
Document Number: P95000010287
FEI/EIN Number 593294031
Address: 152 LOWELL RD, WINTER HAVEN, FL, 33884
Mail Address: P. O. BOX 135, WINTER HAVEN, FL, 33882-0135, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
BURNETT STANLEY D Agent 152 LOWELL ROAD, WINTER HAVEN, FL, 33884

Vice President

Name Role Address
BURNETT STANLEY D Vice President 152 LOWELL RD, WINTER HAVEN, FL, 33884
BURNETT BEULAH B Vice President 152 LOWELL RD, WINTER HAVEN, FL

PD3

Name Role Address
BURNETT JAY W PD3 5065 VARTY RD, WINTER HAVEN, FL, 33884

Director

Name Role Address
BURNETT BEULAH B Director 152 LOWELL RD, WINTER HAVEN, FL
BURNETT WENDY L Director 5065 VARTY RD, WINTER HAVEN, FL, 33884

Secretary

Name Role Address
BURNETT WENDY L Secretary 5065 VARTY RD, WINTER HAVEN, FL, 33884

Treasurer

Name Role Address
BURNETT WENDY L Treasurer 5065 VARTY RD, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-11-21 No data No data
REGISTERED AGENT NAME CHANGED 2012-02-05 BURNETT, STANLEY DJR No data
REGISTERED AGENT ADDRESS CHANGED 2012-02-05 152 LOWELL ROAD, WINTER HAVEN, FL 33884 No data
CHANGE OF MAILING ADDRESS 2011-01-20 152 LOWELL RD, WINTER HAVEN, FL 33884 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-11-21
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-02-25
ANNUAL REPORT 2012-02-05
ANNUAL REPORT 2011-01-20
ANNUAL REPORT 2010-02-22
ANNUAL REPORT 2009-01-20
ANNUAL REPORT 2008-02-27
ANNUAL REPORT 2007-02-21
ANNUAL REPORT 2006-01-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State