| Entity Name: | BURLINGTON WELLS SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURLINGTON WELLS SOUTH FLORIDA, 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: | 12 Jan 1999 (26 years ago) |
| Date of dissolution: | 10 Jul 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Jul 2001 (24 years ago) |
| Document Number: | P99000004426 |
| FEI/EIN Number |
593558240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 622 THIRD AVE., 38TH FLOOR, NEW YORK, NY, 10017 |
| Address: | 80 S.W. 8TH STREET., STE 2910, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKELVEY ANDREW | Chief Executive Officer | 622 THIRD AVE., #39TH FL, NEW YORK, NY, 10017 |
| MCKELVEY ANDREW | President | 622 THIRD AVE., #39TH FL, NEW YORK, NY, 10017 |
| TREACY JAMES | Chief Operating Officer | 622 THIRD AVE., #39TH FL, NEW YORK, NY, 10017 |
| TREACY JAMES | Director | 622 THIRD AVE., #39TH FL, NEW YORK, NY, 10017 |
| COLLISON THOMAS | Vice President | 622 THIRD AVE., #39TH FL, NEW YORK, NY, 10017 |
| COLLISON THOMAS | Secretary | 622 THIRD AVE., #39TH FL, NEW YORK, NY, 10017 |
| OLESNYCKYJ MYRON | Vice President | 622 THIRD AVE., #39TH FL, NEW YORK, NY, 10017 |
| CATALANE BART | Secretary | 622 THIRD AVE., #39TH FL, NEW YORK, NY, 10017 |
| CATALANE BART | Vice President | 622 THIRD AVE., #39TH FL, NEW YORK, NY, 10017 |
| EISELE GEORGE | Director | 600 INTERNATIONAL DR, MT OLIVE, NJ, 07828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-07-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V38669. MERGER NUMBER 500000037645 |
| REINSTATEMENT | 2001-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-27 | 80 S.W. 8TH STREET., STE 2910, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-07-10 |
| REINSTATEMENT | 2001-02-27 |
| Domestic Profit | 1999-01-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
