| Entity Name: | BURTON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURTON HOLDINGS, 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: | 05 Dec 1996 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P96000098517 |
| FEI/EIN Number |
650769079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6619 SOUTH DIXIE HWY #222, SOUTH MIAMI, FL, 33143 |
| Mail Address: | 6619 SOUTH DIXIE HWY #222, SOUTH MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURTON ZACHARY H | President | 6619 SOUTH DIXIE HWY, #222, SOUTH MIAMI, FL, 33143 |
| BURTON ZACHARY H | Vice Treasurer | 6619 SOUTH DIXIE HWY, #222, SOUTH MIAMI, FL, 33143 |
| BURTON ZACHARY H | Director | 6619 SOUTH DIXIE HWY, #222, SOUTH MIAMI, FL, 33143 |
| BURTON ZACHARY H | Agent | 6619 SOUTH DIXIE HWY #222, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-12-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 1999-10-08 | BURTON HOLDINGS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-09-22 | 6619 SOUTH DIXIE HWY #222, SOUTH MIAMI, FL 33143 | - |
| REINSTATEMENT | 1999-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-09-22 | 6619 SOUTH DIXIE HWY #222, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 1999-09-22 | BURTON, ZACHARY H | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-12-28 |
| ANNUAL REPORT | 2001-11-06 |
| ANNUAL REPORT | 2000-04-19 |
| Name Change | 1999-10-08 |
| REINSTATEMENT | 1999-09-22 |
| NAME CHANGE | 1997-07-31 |
| ADDRESS CHANGE | 1997-07-25 |
| Domestic Profit Articles | 1996-12-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
