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BURLINGTON WELLS SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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