| Entity Name: | BURNETT BUILDING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURNETT BUILDING SYSTEMS, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BURNETT STANLEY D | Vice President | 152 LOWELL RD, WINTER HAVEN, FL, 33884 |
| BURNETT JAY W | PD3 | 5065 VARTY RD, WINTER HAVEN, FL, 33884 |
| BURNETT BEULAH B | Vice President | 152 LOWELL RD, WINTER HAVEN, FL |
| BURNETT BEULAH B | Director | 152 LOWELL RD, WINTER HAVEN, FL |
| BURNETT WENDY L | Secretary | 5065 VARTY RD, WINTER HAVEN, FL, 33884 |
| BURNETT WENDY L | Treasurer | 5065 VARTY RD, WINTER HAVEN, FL, 33884 |
| BURNETT WENDY L | Director | 5065 VARTY RD, WINTER HAVEN, FL, 33884 |
| BURNETT STANLEY D | Agent | 152 LOWELL ROAD, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-11-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-05 | BURNETT, STANLEY DJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-05 | 152 LOWELL ROAD, WINTER HAVEN, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-20 | 152 LOWELL RD, WINTER HAVEN, FL 33884 | - |
| 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 Apr 2025
Sources: Florida Department of State
