| Entity Name: | BURNS WAREHOUSES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURNS WAREHOUSES 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: | 08 Mar 1995 (30 years ago) |
| Date of dissolution: | 23 Mar 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Mar 2006 (19 years ago) |
| Document Number: | P95000019562 |
| FEI/EIN Number |
650571247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 SPIRIT LAKE RD., WINTER HAVEN, FL, 33880, US |
| Mail Address: | P O BOX 2004, AUBURNDALE, FL, 33823, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURNS PENNY | Director | 3211 HERON COVE, WINTER HAVEN, FL, 33884 |
| BURNS AARON J | Vice President | 3211 HERON COVE, WINTER HAVEN, FL, 33884 |
| BURNS PENNY | Agent | 3211 HERON COVE, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-03-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L06000023657. MERGER NUMBER 700000056217 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-10 | 10 SPIRIT LAKE RD., WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-10 | BURNS, PENNY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-10 | 3211 HERON COVE, WINTER HAVEN, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-25 | 10 SPIRIT LAKE RD., WINTER HAVEN, FL 33880 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-02-20 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
